| Job alert | Jobs 11 - 20 of 21 |
Payment Compliance Manager
SHEIN Distribution Corporation
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Palo Alto, CA, 94306
... In addition, this position will be integral to ensuring compliance with BSA/AML/FinCEN/OFAC/MT/MSB requirements, including SARs filings, OFAC reporting, and regulatory license application and maintenance. Job Responsibilities Work with various ... - Apr 28
Analyst, Global Investigations
Ripple
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San Francisco, CA
... THE WORK: Ripple Labs is expanding its Global AML Compliance team and seeks to hire an Analyst/Investigator on our Global Investigations team. The Global Investigations team conducts transaction monitoring and conducts investigations and SAR/STR ... - Apr 16
Credit Risk Analyst
JobsRUs
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Oakland, CA, 94612
... * Ensure Compliance: Maintain adherence to BSA/AML regulations through ongoing training and diligence in performing related duties. * Drive Improvement: Identify opportunities for process enhancement and collaborate with cross-functional teams to ... - Apr 20
Anti-Financial Crimes Specialist
Pomelo
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San Francisco, CA
... The ideal candidate will have a minimum of 3-5 years of relevant experience in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance within the financial services industry, preferably within a FinTech environment. The candidate must ... - Apr 05
Manager - NA Visa Direct New Client Sales Engineering and Solutioning
Visa
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San Francisco, CA
... The North America Visa Direct New Client Sales Engineering and Solutions team works cross-functionally with Visa sales, Client Services, Risk and AML, Finance, Product, Technology, and Legal teams to ensure client success. The Manager - NA Visa ... - Apr 03
Senior Sanctions Specialist, QC
Mercury
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San Francisco, CA
... Here are some things you’ll do on the job: Maintain a positive user experience, while mitigating any potential risk to Mercury Escalate potentially suspicious and/or fraudulent activity to the AML Investigations or Fraud Teams for further review ... - Apr 12
Director of Legal
Interface AI
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San Francisco, CA
... Cross-Border Financial Transactions and Anti-Money Laundering (AML): Manage legal aspects of cross-border financial transactions, ensuring compliance with AML regulations and other laws related to international financial transactions in the banking ... - Apr 28
Cofounder and Chief Financial Officer
AiLifePay
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Palo Alto, CA, 94306
... recordkeeping and reporting practices Make forecasts, ensure adherence to financial laws and guidelines, support KYC/AML Strategies, risk management and alternative private wealth management products Ideal Professional Experience in fintech ... - Apr 25
Customer Due Diligence Analyst
Adyen
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San Francisco, CA
... Who you are 2+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC Fluent Spanish speaker (required) Knowledgeable of AML/ATF concepts You have a great sense of responsibility and you prioritize tasks based on business needs You ... - Apr 11
Bank Teller - Universal Banking Representative-Bilingual-Entry Level
Bank of the Orient
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San Francisco, CA
... and ensure regulatory requirements, such as AML and BSA are adhered to. Job Duties: Processes a variety of bank transactions within established guidelines, and cross-sells bank products and services to customers. Receive commercial and individual ... - Apr 16