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BSA/AML jobs

Explore BSA/AML roles on Startup Insider and apply today.

17 jobs
Mercor logoME

Senior Legal Consultant | Upto $120/hr

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 4 Std.
compliance-law
Regulatorische Compliance
aml-bsa
ofac-sanctions-screening
Mercor logoME

Regulatory Counsel

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 4 Std.
Regulatorische Compliance
AML-Compliance
aml-sar-preparation
ofac-sanctions-screening
Mercor logoME

Regulatory Compliance Attorney - Specialist

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 4 Std.
regulatory-compliance-attorney
compliance-law
AML
bsa
Airwallex logoAI

Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

Berlin, Deutschland (Vor Ort)

100.000 € – 140.000 € pro Jahrvor 4 Std.
regulatory-and-compliance
Compliance Financial Crime
AML/CTF
Sanctions
Mercor logoME

Regulatory Counsel

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 4 Std.
Regulatorische Compliance
legal-expert
aml-bsa
ofac-sanctions-screening
Mercor logoME

Compliance Legal Expert - Fully Remote

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 4 Std.
compliance-law
Regulatorische Compliance
aml-bsa
ofac-sanctions-screening
Mercor logoME

Compliance Legal Expert - Fully Remote

Mercor

Worldwide (Remote)

85 $ – 120 $ pro Stundevor 4 Std.
compliance-law
Regulatorische Compliance
aml-bsa
OFAC-Sanktionen
lemon.markets logoLE

KYC Operations Expert (f/m/d)

lemon.markets

Berlin, Deutschland (Hybrid)

vor 3 Wo.
KYC-Betrieb
Kundenbetrieb
KYC
AML
Goldman Sachs AG MesseTurm logoGS

Internal Audit, Regional Auditor (AML) Associate, Frankfurt

Goldman Sachs AG MesseTurm

Frankfurt am Main, Hesse, Deutschland (Vor Ort)

vor 3 Wo.
AML-Auditor
Interner Auditor
Geldwäschebekämpfung (AML)
Interne Revision
Airwallex logoAI

Director, FCC Monitoring & Testing

Airwallex

Worldwide (Remote)

220.000 $ – 300.000 $ pro Jahrvor 4 Std.
regulatory-and-compliance
Compliance Financial Crime
AML/CTF
Sanktions-Compliance
MoonPay logoMO

Chief Auditor

MoonPay

Worldwide (Remote)

vor 2 Wo.
Leitender Prüfer
Interne Revision
Interne Revision
IIA-Internationale Standards
Deutsche Bank logoDB

Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects (f/m/x)

Deutsche Bank

Frankfurt, Hesse, Deutschland (Hybrid)

vor 4 Wo.
Business Analyst
Financial Crime Compliance
Anti-Money Laundering
KYC
Hawk logoHA

Support Analyst

Hawk

Bavaria, Germany + 1 more (Remote)

vor 2 Tagen
Support
Technischer Support
AML
Betrugserkennung