Senior Aml Cft Compliance Officer Crypto Edd Oversight (remote) in united states (1000+)

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United States

Company

Experience Level

Job Type

Work Model

Date Posted

2 days agoBe an early applicant
Senior Trade Compliance Officer (Remote)
Kratos Defense and Security Solutions
/
Defense & Space · Public
United States
Full-time
$115K/yr - $140K/yr
Remote
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Senior Compliance Counsel (Remote)
Latitude Legal
/
Law Practice · Growth Stage
United States
Contract
$180K/yr - $290K/yr
Remote
Senior Level
5+ years exp
Less than 25 applicants


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6 days ago
Compliance Manager (AML BSA Officer) - Remote
Thera
/
Computer Software · Early Stage
United States
Full-time
Remote
Mid, Senior Level
3+ years exp
108 applicants


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5 days ago
Senior AML/CFT Compliance Officer - Crypto EDD Oversight (Remote)
First Citizens Bank
/
Banking · Public
United States
Full-time
$111K/yr - $165K/yr
Remote
Mid, Senior Level
6+ years exp
77 applicants


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H1B Sponsor Likely

3 days ago
Senior Compliance Manager & AML/BSA Officer
Lively, Inc.
/
Financial Services · Growth Stage
United States
Full-time
$90K/yr - $120K/yr
Remote
Mid, Senior Level
7+ years exp
200+ applicants


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Comp. & Benefits
No H1B

4 days ago
Senior Financial Analyst (Data) - Decision Support (4 days in office and 1 day remote)
NewYork-Presbyterian Hospital
/
Hospital & Health Care · Late Stage
United States
Full-time
$82K/yr - $112K/yr
Remote
Mid, Senior Level
3+ years exp
200+ applicants


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Comp. & Benefits

4 days agoBe an early applicant
Senior Manager / Director, Transaction Advisory Services (TAS) & Financial Due Diligence (FDD)
Embarc Advisors
/
Management Consulting · Early Stage
United States
Full-time
Remote
Mid, Senior Level
6+ years exp
Less than 25 applicants


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3 days ago
Financial Due Diligence Senior Associate/Manager, Healthcare & Non
Hire Talent
/
Early Stage
United States
Full-time
Remote
Mid, Senior Level
3+ years exp
47 applicants


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1 week ago
Senior Financial Sales Manager @ Domain Money (Fully Remote)
Domain Money
/
Financial Services · Early Stage
United States
Full-time
Remote
Senior Level
5+ years exp
102 applicants


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1 month ago
Senior Video Editor (Remote, Any Country)
Talent Hackers
/
Early Stage
United States
Full-time, Contract
Remote
Mid, Senior Level
4+ years exp
92 applicants


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20 hours ago
Risk Investigations Specialist - Trust & Safety
Control Risks
/
Management Consulting · Late Stage
United States
Full-time
$100K/yr - $110K/yr
Remote
Mid, Senior Level
5+ years exp
65 applicants


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23 hours ago
Senior Associate- Governance, Risk, Compliance (SOX focus)
Acclarity
/
Growth Stage
United States
Full-time
Remote
Senior Level
5+ years exp
98 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Senior Compliance Risk Analyst - Governance & Oversight
Mercury
/
Financial Services · Late Stage
United States
Full-time
$107K/yr - $121K/yr
Remote
Mid, Senior Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

6 days ago
Senior Compliance Investigator - SME
USAJOBS
/
Human Resources · Late Stage
United States
Full-time
$106K/yr - $138K/yr
Remote
Mid, Senior Level
5+ years exp
92 applicants


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No H1B

1 week ago
Member of Compliance, Transaction Monitoring
Anchorage Digital
/
Financial Services · Late Stage
United States
Full-time
Remote
Mid, Senior Level
94 applicants


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Growth Opportunities

3 days ago
Senior Compliance Analyst - Remote
Prime Therapeutics
/
Insurance · Late Stage
United States
Full-time
$74K/yr - $118K/yr
Remote
Senior Level
5+ years exp
200+ applicants


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No H1B

1 week ago
Senior Compliance Associate
Paxos
/
Financial Services · Late Stage
United States
Full-time
$114K/yr - $134K/yr
Remote
Mid, Senior Level
4+ years exp
200+ applicants


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Growth Opportunities

3 weeks ago
Principal Compliance Analyst
HubSpot
/
Computer Software · Public
United States
Full-time
$124K/yr - $198K/yr
Remote
Senior Level, Lead/Staff
12+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

3 weeks ago
Compliance Specialist - Regulatory Compliance
Novo
/
Financial Services · Growth Stage
United States
Full-time
$120K/yr - $130K/yr
Remote
Senior Level
5+ years exp
200+ applicants


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1 month ago
Sr. Compliance Associate
Kraken
/
Financial Services · Late Stage
United States
Full-time
$73K/yr - $145K/yr
Remote
Senior Level
5+ years exp
96 applicants


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Growth Opportunities