Anti Money Laundering (AML) Jobs in New York City

18 results total

Page 1 of 1

Coast

Actively Hiring

Coast is re-imagining B2B payments, beginning with fleet and fuel11-50 Employees

B2B
Growth Stage
Expanding market presence
Top Investors
This company has received a significant amount of investment from top investors
+1

Compliance Analyst Full-time

$60k – $75k

New York City

4 weeks ago

Tradable xyz

We are an on-chain listing and liquidity protocol for real world assets1-10 Employees

B2B
Early Stage
Startup in initial stages

Full Stack EngineerFull-time

$125k – $185k

Onsite or remote • New York City+10

4 years of exp

2 months ago

Payhawk

Actively Hiring

Business spend, reinvented201-500 Employees

Responds within three weeks
Based on past data, Payhawk usually responds to incoming applications within three weeks
Scale Stage
Rapidly increasing operations
Top Investors
This company has received a significant amount of investment from top investors
+2

Junior Compliance OfficerFull-time

New York City+6

5 days ago

Footprint

Actively Hiring

The agentic platform that learns your compliance program, and runs it end-to-end11-50 Employees

Growing fast
Showed strong hiring growth in the past month
Recently funded
Raised funding in the past six months

Head of PartnershipsFull-time

$200k – $230k

New York City

1 week ago

Forward Deployed EngineerFull-time

$170k – $205k

New York City

1 week ago

Account ExecutiveFull-time

$120k – $140k

In office • New York City

1 week ago

Supervest

Actively Hiring

Supervest is an alternative-investments fintech start-up11-50 Employees

Product ManagerFull-time

$130k – $150k • No equity

In office • New York City

3 years of exp

7 days ago

DriveWealth

The Modern Brokerage Platform201-500 Employees

B2B
Scale Stage
Rapidly increasing operations
Top Investors
This company has received a significant amount of investment from top investors
+1

Operational & Technology Risk LeadFull-time

$200k – $215k

New York City

2 months ago

UGR - NextGen Compliance

Next-Gen Compliance Subject Matter Experts (SMEs) and Compliance Solutions 11-50 Employees

B2B
Early Stage
Startup in initial stages

Subject Matter Experts (SME) - Compliance, Regulations, Financial Crime and RegTech

$80k – $150k • No equity

Remote only • Europe+3

5 years of exp

3 years ago

Cloaked

Actively Hiring

Fight against surveillance, spam, & identity theft51-200 Employees

B2C
Growth Stage
Expanding market presence
Top Investors
This company has received a significant amount of investment from top investors

Product Counsel AI and Financial ServicesFull-time

$265k – $300k

New York City

1 month ago

ComplyAdvantage

We're fixing anti-money laundering & compliance with smart tech and better data501-1000 Employees

Growth Stage
Expanding market presence
Top Investors
This company has received a significant amount of investment from top investors

Strategic Account ExecutiveFull-time

$200k – $250k

New York City

3 months ago

Solutions ConsultantFull-time

£125k – £125k

Remote only • Singapore

5 months ago

Alloy

Alloy helps banks and fintech companies make safe and seamless fraud, credit51-200 Employees

Senior Client Success Manager, EnterpriseFull-time

$150k – $180k

New York City

2 months ago

Senior Technical Partner ManagerFull-time

$118k – $150k

New York City

3 months ago

Sardine

Actively Hiring

On a mission to make payments instant, global, and risk-free51-200 Employees

Top 1% of responders
Sardine is in the top 1% of companies in terms of response time to applications
Responds within a day
Based on past data, Sardine usually responds to incoming applications within a day
B2B
+4

Senior Sales Engineer - MENAFull-time

د.إ340k – د.إ475k

Austin+3

1 month ago