https://jobseveryhour.com/skills/sanctions-screening/Sanctions screening jobs — Jobs Every HourSun, 15 Nov 2026 19:27:01 +0000https://jobseveryhour.com/job/trade-finance-analyst-idbny/https://jobseveryhour.com/job/trade-finance-analyst-idbny/Fri, 13 Nov 2026 00:00:00 +00001114 Avenue of the Americas, NYC, NY, 10036. Documentary Examination and Trade Finance Operations Examine import and export documents presented under commercial and standby letters of credit to determine compliance with the credit’s terms and conditions. Apply the Uniform Customs and Practice for Documentary Credits (UCP 600), International Standard Banking Practice (ISBP), and other applicable international trade finance rules when reviewing documentary…https://jobseveryhour.com/job/enterprise-sales-lead-ai-financial-crime-platform-ebury/https://jobseveryhour.com/job/enterprise-sales-lead-ai-financial-crime-platform-ebury/Fri, 13 Nov 2026 00:00:00 +0000London. We have built an AI-powered financial crime investigation platform. Its AI agents review screening alerts and cases the way an experienced analyst would, with the evidence, the reasoning and a full audit trail, and with humans kept in control. It is live in production at Ebury, working through thousands of cases and reducing analyst workload while maintaining regulatory standards. We are now taking it to other…https://jobseveryhour.com/job/sr-vendor-risk-analyst-assurant-services-argentina/https://jobseveryhour.com/job/sr-vendor-risk-analyst-assurant-services-argentina/Fri, 13 Nov 2026 00:00:00 +0000Buenos Aires (Butty). This role will be responsible for analyzing vendor risk for all regions. This role will partner with other risk departments (InfoSec, Compliance, Risk, Security, etc) to document and track risk requirements. They will create risk registries, track risk acceptance criteria and analyze broad risk areas. This role will also support tracking risk compliance and store risk artifacts (COI, SOC1, SOC2, etc.). Job…https://jobseveryhour.com/job/manager-financial-crime-managed-services-mississauga-on-in-o-aml-rightsource/https://jobseveryhour.com/job/manager-financial-crime-managed-services-mississauga-on-in-o-aml-rightsource/Fri, 13 Nov 2026 00:00:00 +0000Mississauga, Ontario. AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance…https://jobseveryhour.com/job/risk-and-fraud-officer-alma/https://jobseveryhour.com/job/risk-and-fraud-officer-alma/Thu, 12 Nov 2026 00:00:00 +0000Lille. As a Risk & Fraud Officer, you will be on the front line of fraud prevention at Alma. Every day, our automated systems flag hundreds of transactions. Your role is to analyze them in depth and make informed decisions: approve, block, or request additional documents. Daily activities include: - Reviewing identity scoring results: fake documents, liveness checks - Investigating alerts triggered by internal fraud rules…https://jobseveryhour.com/job/head-of-sanctions-binance/https://jobseveryhour.com/job/head-of-sanctions-binance/Thu, 12 Nov 2026 00:00:00 +0000Singapore; United Arab Emirates; United Kingdom. Binance's Sanctions Compliance team is looking for a seasoned Financial Crime Compliance professional to lead sanctions and CTF investigations across our global business. The role suits a senior professional who is comfortable with ambiguity, takes ownership of complex issues, and drives them to a defensible resolution without waiting for direction. What You’ll Do: Own the end to end investigations lifecycle from…https://jobseveryhour.com/job/regulatory-compliance-counsel-hermeus/https://jobseveryhour.com/job/regulatory-compliance-counsel-hermeus/Wed, 11 Nov 2026 00:00:00 +0000Los Angeles, CA. Hermeus is hiring a regulatory compliance attorney to build and run its export control and trade compliance program. You will be the go-to advisor on ITAR, EAR, and related trade controls, own jurisdiction and classification work, and prepare export authorizations. This role sits on-site alongside the engineering teams, and that placement is deliberate. You will learn Hermeus' hardware, software, and technical data…https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex-2/https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex-2/Wed, 11 Nov 2026 00:00:00 +0000UK - Birmingham. Airwallex is seeking highly skilled Sanctions Subject Matter Experts (SMEs) to join our second line of defense (2LoD) Financial Crime Compliance (FCC) team. To support our global operations and ensure nuanced, localized oversight, we are looking for dedicated, in-region sanctions specialists across EMEA/UK. In this role, you will act as the ultimate regional escalation point for L3 sanctions alerts to advise on…https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex/https://jobseveryhour.com/job/senior-manager-sanctions-regulatory-analysis-airwallex/Wed, 11 Nov 2026 00:00:00 +0000SG - Singapore. Airwallex is seeking highly skilled Sanctions Subject Matter Experts (SMEs) to join our second line of defense (2LoD) Financial Crime Compliance (FCC) team. To support our global operations and ensure nuanced, localized oversight, we are looking for dedicated, in-region sanctions specialists across APAC. In this role, you will act as the ultimate regional escalation point for L3 sanctions alerts to advise on…https://jobseveryhour.com/job/lead-aml-ctf-cpf-sanctions-luno/https://jobseveryhour.com/job/lead-aml-ctf-cpf-sanctions-luno/Wed, 11 Nov 2026 00:00:00 +0000South Africa. in a nutshell: You will work in a fast paced environment, collaborating with other business units, including Engineering, Product, Countries and Legal teams, servicing the business on an international level together with the teams from Africa, Asia Pacific and the UK. We make sure we have the processes and information available that enable us to understand our risk, and using this foundation, we respond to any money…https://jobseveryhour.com/job/sr-vendor-risk-analyst-assurant-services-argentina-2/https://jobseveryhour.com/job/sr-vendor-risk-analyst-assurant-services-argentina-2/Wed, 11 Nov 2026 00:00:00 +0000Buenos Aires (Butty). Sr. Vendor Risk Analyst Job Summary This role will be responsible for analyzing vendor risk for all regions. This role will partner with other risk departments (InfoSec, Compliance, Risk, Security, etc) to document and track risk requirements. They will create risk registries, track risk acceptance criteria and analyze broad risk areas. This role will also support tracking risk compliance and store risk artifacts…https://jobseveryhour.com/job/senior-risk-analyst-highnote/https://jobseveryhour.com/job/senior-risk-analyst-highnote/Tue, 10 Nov 2026 00:00:00 +0000Remote. Highnote is looking for a Senior Risk Analyst to join our risk operations team with a focus on transaction monitoring. This is an opportunity to bring your experience and tool kit to an early stage company, where you will work with compliance, product, engineering, and our sponsor bank partners to build and scale how we detect, investigate, and act on suspicious activity across our card issuing platform. Ideal…https://jobseveryhour.com/job/staff-software-engineer-new-markets-singapore-sea-alpaca/https://jobseveryhour.com/job/staff-software-engineer-new-markets-singapore-sea-alpaca/Mon, 09 Nov 2026 00:00:00 +0000Remote - Singapore, Remote - APAC. Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge…https://jobseveryhour.com/job/director-global-trade-compliance-assurant-services-argentina/https://jobseveryhour.com/job/director-global-trade-compliance-assurant-services-argentina/Tue, 10 Nov 2026 00:00:00 +0000United States Virtual. be in this job? Global Trade Compliance Leadership (45%) Develop, implement, and continuously improve Assurant's global trade compliance program. Establish governance, policies, procedures, and internal controls covering import, export, sanctions, and customs compliance. Ensure compliance with: U.S. Export Administration Regulations (EAR) OFAC sanctions requirements U.S. Customs regulations International customs…https://jobseveryhour.com/job/senior-trade-compliance-expert-export-control-m-f-d-arx-robotics-gmbh/https://jobseveryhour.com/job/senior-trade-compliance-expert-export-control-m-f-d-arx-robotics-gmbh/Mon, 09 Nov 2026 00:00:00 +0000Munich. At ARX Robotics, we build autonomous and software-defined ground systems that strengthen European defense and protect the people on the ground. Operating at the intersection of advanced robotics and international security means our technology moves through a tightly regulated global market. As our Senior Trade Compliance Expert and designated Export Control Officer (Exportkontrollbeauftragte:r), you will make sure…https://jobseveryhour.com/job/product-manager-fraud-aml-datavisor/https://jobseveryhour.com/job/product-manager-fraud-aml-datavisor/Mon, 09 Nov 2026 00:00:00 +0000Mountain View, California, United States. has high visibility as we grow our customer base in the US and abroad. Job responsibilities Drive improvements across DataVisor’s existing fraud and AML products: transaction monitoring, case management, KYC/CDD (know your customer and customer due diligence) and sanctions screening. Keep the platform current with changing regulatory requirements: BSA/AML (US Bank Secrecy Act and anti-money-laundering rules) FinCEN…https://jobseveryhour.com/job/solutions-architect-onchain-compliance-trm-labs/https://jobseveryhour.com/job/solutions-architect-onchain-compliance-trm-labs/Fri, 06 Nov 2026 00:00:00 +0000United States. Schedule: No formal on-call rotation. - Frequency: Occasional off-hours escalations for live customer incidents (HM to confirm at intake). Travel Requirements: - Schedule: As needed for customer meetings and onsite sessions. - Frequency: 20 to 30 percent. Onsite Requirements: - Schedule: Occasional customer onsite visits. - Frequency: HM to confirm at intake. Learn about TRM Speed in this position: - Within days of…https://jobseveryhour.com/job/technology-lead-tec-int-money-trans-us-mg-inter-carreiras/https://jobseveryhour.com/job/technology-lead-tec-int-money-trans-us-mg-inter-carreiras/Fri, 06 Nov 2026 00:00:00 +0000Belo Horizonte, MG. Conheça o Inter Pioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira. Aqui, o trabalho tem propósito: construir oportunidades reais, transformar a vida das pessoas e o mercado financeiro. Esse é o nosso Jeito Inter de Fazer. Se você quer fazer parte…https://jobseveryhour.com/job/policy-change-management-analyst-12-month-contract-binance/https://jobseveryhour.com/job/policy-change-management-analyst-12-month-contract-binance/Thu, 05 Nov 2026 00:00:00 +0000Bahrain; India; United Arab Emirates. We are looking for a Policy & Change Management Specialist to strengthen governance and operational effectiveness across the Compliance function. You will drive the end-to-end policy lifecycle, change management, governance reporting and risk oversight, ensuring compliance frameworks remain accurate, consistent and audit-ready across multiple jurisdictions. You will also have the opportunity to leverage AI and…https://jobseveryhour.com/job/risk-control-principal-product-specialist-bybit/https://jobseveryhour.com/job/risk-control-principal-product-specialist-bybit/Thu, 05 Nov 2026 00:00:00 +0000Abu Dhabi, UAE. Own the full lifecycle of our fiat risk control products, covering fraud prevention and AML across high-frequency fiat deposit, withdrawal, and payment flows. The focus is on the underlying risk mechanisms: how transactions are screened, scored, held, and released in real time. Combine risk insight with business needs to plan, design, iterate, and optimize an efficient, intelligent risk control system that protects…https://jobseveryhour.com/job/forward-deployed-strategist-nearform-2/https://jobseveryhour.com/job/forward-deployed-strategist-nearform-2/Thu, 05 Nov 2026 00:00:00 +0000United States. Our clients don't all start in the same place. Some know something has to change but have no idea where to start. Others have a clear picture of the future and are ready to build. Most are somewhere in between. Your job is to work out where each client really is and shape the right solution for them. That could mean helping a leadership team choose which process to tackle first. It could also mean turning a rough…https://jobseveryhour.com/job/forward-deployed-strategist-nearform/https://jobseveryhour.com/job/forward-deployed-strategist-nearform/Thu, 05 Nov 2026 00:00:00 +0000Ireland. Our clients don't all start in the same place. Some know something has to change but have no idea where to start. Others have a clear picture of the future and are ready to build. Most are somewhere in between. Your job is to work out where each client really is and shape the right solution for them. That could mean helping a leadership team choose which process to tackle first. It could also mean turning a rough…https://jobseveryhour.com/job/forward-deployed-strategist-nearform-3/https://jobseveryhour.com/job/forward-deployed-strategist-nearform-3/Thu, 05 Nov 2026 00:00:00 +0000UK. Our clients don't all start in the same place. Some know something has to change but have no idea where to start. Others have a clear picture of the future and are ready to build. Most are somewhere in between. Your job is to work out where each client really is and shape the right solution for them. That could mean helping a leadership team choose which process to tackle first. It could also mean turning a rough…https://jobseveryhour.com/job/senior-counsel-trade-waymo/https://jobseveryhour.com/job/senior-counsel-trade-waymo/Thu, 05 Nov 2026 00:00:00 +0000Mountain View, CA, USA; Washington D.C., USA. location or, if the role can be performed remote, the specific salary range for your preferred location, during the hiring process. Waymo employees are also eligible to participate in Waymo’s discretionary annual bonus program, equity incentive plan, and generous Company benefits program, subject to eligibility requirements. Salary Range $298,000 — $368,000 USDhttps://jobseveryhour.com/job/head-of-product-growth-eu-uk-remote-m-f-d-pliant/https://jobseveryhour.com/job/head-of-product-growth-eu-uk-remote-m-f-d-pliant/Thu, 05 Nov 2026 00:00:00 +0000Remote (European Union). Pliant is hiring a Head of Product, Growth (m/f/d) to lead one of its most strategic product areas: driving customer acquisition and scalable onboarding through compliance and credit experiences. This role oversees two high-impact domains: Compliance Onboarding (KYC, KYB, AML checks, sanctions screening, and ongoing compliance monitoring) and Credit Infrastructure (credit application flows, credit bureau…https://jobseveryhour.com/job/sanctions-operations-analyst-1-year-contract-binance/https://jobseveryhour.com/job/sanctions-operations-analyst-1-year-contract-binance/Thu, 05 Nov 2026 00:00:00 +0000Argentina; Hong Kong; Singapore; United Arab Emirates. Be the final decision-maker on our highest-risk sanctions cases, where your judgment shapes who we do business with and protects the platform. You’ll untangle complex ownership structures, partner with Legal, Compliance, and Risk, and help build smarter screening that sets the standard for the industry. What You’ll Do: Conduct thorough investigations into escalated sanctions alerts using various tools (e.g., Dow…https://jobseveryhour.com/job/associate-external-rfi-transaction-monitoring-gc-airwallex/https://jobseveryhour.com/job/associate-external-rfi-transaction-monitoring-gc-airwallex/Thu, 05 Nov 2026 00:00:00 +0000CN - Guangzhou. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/lead-business-analyst-trade-finance-unison-group/https://jobseveryhour.com/job/lead-business-analyst-trade-finance-unison-group/Thu, 05 Nov 2026 00:00:00 +0000Dubai, Dubai, United Arab Emirates. Lead requirements gathering, analysis and documentation for Trade Finance products and business processes. Define end-to-end workflows covering transaction initiation, validation, approvals, processing, financing, settlement and closure. Prepare Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), process flows, use cases and user stories. Work closely with Trade Finance Product…https://jobseveryhour.com/job/loan-administration-avp-agency-team-mizuho/https://jobseveryhour.com/job/loan-administration-avp-agency-team-mizuho/Thu, 05 Nov 2026 00:00:00 +0000NYC (1285). has exposure to various products such as equity fund finance and residential mortgage, and Term Loan B deals. General Duties Act as Mizuho LAU representative in coordinating transactions between customers, Agent Banks, Participant banks, Front office, Americas Treasury Division (ATD) and other parties Manage the administrative aspect of all New Deal Closings Calculating, invoicing and disbursing all deal related…https://jobseveryhour.com/job/lead-technical-product-manager-protocol-vision-chain-bitpanda-3/https://jobseveryhour.com/job/lead-technical-product-manager-protocol-vision-chain-bitpanda-3/Wed, 04 Nov 2026 00:00:00 +0000Barcelona, Spain. Bitpanda serves millions of investors across Europe, and we're bringing regulated finance onchain with Vision Chain, our own OP Stack L2 blockchain. We are building the premier ecosystem for European financial institutions to issue and distribute euro-denominated tokenized assets. We're hiring a Lead Technical Product Manager to own Vision Chain as a product: the foundation that Bitpanda's onchain products run on…https://jobseveryhour.com/job/lead-technical-product-manager-protocol-vision-chain-bitpanda-2/https://jobseveryhour.com/job/lead-technical-product-manager-protocol-vision-chain-bitpanda-2/Wed, 04 Nov 2026 00:00:00 +0000Berlin, Berlin, Germany. Bitpanda serves millions of investors across Europe, and we're bringing regulated finance onchain with Vision Chain, our own OP Stack L2 blockchain. We are building the premier ecosystem for European financial institutions to issue and distribute euro-denominated tokenized assets. We're hiring a Lead Technical Product Manager to own Vision Chain as a product: the foundation that Bitpanda's onchain products run on…https://jobseveryhour.com/job/sanctions-and-financial-crime-intelligence-manager-envision-employment-solutions/https://jobseveryhour.com/job/sanctions-and-financial-crime-intelligence-manager-envision-employment-solutions/Wed, 04 Nov 2026 00:00:00 +0000El Sheikh Zayed City, Giza Governorate, Egypt. One prohibited relationship, one missed match, and the bank is exposed in a way that's very hard to walk back. You own the framework that prevents that: the screening, the watch lists, the escalation calls on a potential match, and the team that runs it day to day. It's exacting work, and it has to be, because sanctions risk doesn't give second chances. WHAT YOU'LL DO Manage the Sanctions team, including work…https://jobseveryhour.com/job/senior-compliance-manager-tokenized-securities-venue-america-okx/https://jobseveryhour.com/job/senior-compliance-manager-tokenized-securities-venue-america-okx/Mon, 02 Nov 2026 00:00:00 +0000Remote Roles - LATAM; San Jose, California, United States. The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV and for the joint venture's new broker-dealer. OKXICE TSV is the tokenized securities venue run by the OKX and Intercontinental Exchange joint venture under the SEC's Innovation Exemption, and it lets eligible US users trade tokenized US-listed stocks on-chain. The joint venture is also registering a broker-dealer…https://jobseveryhour.com/job/senior-counsel-employment-compliance-hackerone/https://jobseveryhour.com/job/senior-counsel-employment-compliance-hackerone/Mon, 02 Nov 2026 00:00:00 +0000Seattle. Serve as a trusted senior advisor to executives, People team members, and cross-functional stakeholders on complex U.S. and global labor and employment matters, including hiring and recruiting, compensation, benefits, leave, accommodations, and related topics. - Advise on and assist the People team with sensitive U.S. and global employee relations issues, including compliance, security, and EEO investigations…https://jobseveryhour.com/job/compliance-qa-program-manager-block/https://jobseveryhour.com/job/compliance-qa-program-manager-block/Mon, 02 Nov 2026 00:00:00 +0000Bay Area, CA, United States of America. Operating as an independent function, the Compliance Quality Oversight team evaluates and assures the health and effectiveness of AML/CFT and Sanctions Program execution across Compliance Operations. The team is seeking two Program Managers with deep expertise in cryptocurrency and sanctions to focus on these two unique areas to ensure appropriate oversight, sampling, review and coverage of specific typologies…https://jobseveryhour.com/job/client-onboarding-corporates-onboarding-team-avp-mizuho/https://jobseveryhour.com/job/client-onboarding-corporates-onboarding-team-avp-mizuho/Mon, 02 Nov 2026 00:00:00 +0000NYC (1285). Support direct team manager for all onboarding processes Manage daily onboarding requests for all divisions of Mizuho o End to end onboarding coordination o Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence o Conduct OFAC and Negative News searches on clients and related parties to identify and assess potential risks to the…https://jobseveryhour.com/job/subscriptions-closings-manager-angellist/https://jobseveryhour.com/job/subscriptions-closings-manager-angellist/Sat, 31 Oct 2026 00:00:00 +0000New York City, NY. The Subscriptions & Closings (S&C) team sits within GP Services and owns the moment a fund launches: getting SPVs and funds set up correctly, collecting investor subscriptions, closing capital, prorating commitments, and confirming closings so that capital can be deployed quickly. Every syndicate, venture fund, and rolling fund on the platform passes through this team, and the pace is high. As the S&C Manager, you…https://jobseveryhour.com/job/deputy-mlro-aml-compliance-nubank/https://jobseveryhour.com/job/deputy-mlro-aml-compliance-nubank/Fri, 30 Oct 2026 00:00:00 +0000Zurich. Nu Global AG is Nu's Swiss entity, based in Zug. It went live in October 2026 with its AML/CFT and sanctions framework already in place: entity risk analysis, internal directives, customer risk classification, monitoring and screening standards, and MROS reporting. The same team also drives the next steps of Nu's expansion in Europe. We are looking for a senior AML professional to act as deputy to the Head of…https://jobseveryhour.com/job/kyc-analyst-xai/https://jobseveryhour.com/job/kyc-analyst-xai/Fri, 30 Oct 2026 00:00:00 +0000New York, NY; Palo Alto, CA. Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases Resolve identity mismatches Review and disposition OFAC sanctions and PEP alerts Complete EDD and adverse media reviews on higher-risk customers Complete KYB and ultimate beneficial owner (UBO) checks on business customers Document each decision clearly in the case record Perform quality review of case decisions and…https://jobseveryhour.com/job/head-of-compliance-mlro-nigeria-okx/https://jobseveryhour.com/job/head-of-compliance-mlro-nigeria-okx/Thu, 29 Oct 2026 00:00:00 +0000Nigeria (Remote). We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting Officer (MLRO). The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation. Broader team management responsibilities will be added in due course for regulatory…https://jobseveryhour.com/job/vice-president-emea-aml-compliance-officer-walker-dunlop/https://jobseveryhour.com/job/vice-president-emea-aml-compliance-officer-walker-dunlop/Fri, 30 Oct 2026 00:00:00 +0000London, UK. Serve as the UK Money Laundering Reporting Officer (MLRO), Nominated Officer, and, where applicable, AML Compliance Officer, fulfilling applicable regulatory and supervisory obligations. Lead and maintain the EMEA anti-money laundering and counter-terrorist financing (AML/CTF) compliance program, including sanctions and broader financial crime controls. Investigate and assess internal suspicious activity reports…https://jobseveryhour.com/job/fincrime-compliance-manager-arq/https://jobseveryhour.com/job/fincrime-compliance-manager-arq/Thu, 29 Oct 2026 00:00:00 +0000New York. Test our BSA/AML, KYC, OFAC and transaction monitoring controls end to end, independently of the teams that run them - Rate every finding (high / medium / low) with evidence that holds up in front of a regulator - Pull and analyze data yourself; you don't wait for someone to send you a report - Challenge thresholds, alert logic and sampling assumptions with numbers, not opinions - Track open issues until owners…https://jobseveryhour.com/job/analyst-banking-operations-domestic-brex-2/https://jobseveryhour.com/job/analyst-banking-operations-domestic-brex-2/Thu, 29 Oct 2026 00:00:00 +0000New York, New York, United States. Brex is building the operating system for growing companies, and reliable funds movement is at the core. As a Banking Operations Analyst on our Domestic Payments team, you will work the US payment rails (ACH,checks, domestic wires, stablecoin) and investigate returns and exceptions, and keep our customers’ money moving accurately and on time. You’ll combine precision and rigor in controls with cross-functional…https://jobseveryhour.com/job/analyst-banking-operations-domestic-brex/https://jobseveryhour.com/job/analyst-banking-operations-domestic-brex/Thu, 29 Oct 2026 00:00:00 +0000Salt Lake City, Utah, United States. Brex is building the operating system for growing companies, and reliable funds movement is at the core. As a Banking Operations Analyst on our Domestic Payments team, you will work the US payment rails (ACH,checks, domestic wires, stablecoin) and investigate returns and exceptions, and keep our customers’ money moving accurately and on time. You’ll combine precision and rigor in controls with cross-functional…https://jobseveryhour.com/job/crypto-compliance-analyst-alpaca/https://jobseveryhour.com/job/crypto-compliance-analyst-alpaca/Thu, 29 Oct 2026 00:00:00 +0000Remote - North America. Transaction Monitoring: Perform daily review and disposition of transaction monitoring alerts (fiat and crypto) to identify unusual or suspicious activity. Investigate & Report: Conduct deep-dive investigations into complex user accounts and blockchain transactions. Draft high-quality narratives and prepare/file Suspicious Activity Reports (SARs) with appropriate regulatory bodies (e.g., FinCEN). Blockchain…https://jobseveryhour.com/job/senior-intelligence-analyst-dprk-china-focus-chainalysis/https://jobseveryhour.com/job/senior-intelligence-analyst-dprk-china-focus-chainalysis/Thu, 29 Oct 2026 00:00:00 +0000Remote - USA. , you’ll: - Own DPRK & China attribution end to end — the threat-actor entities, their definitions, and the accounts, addresses, and infrastructure they operate: Lazarus Group and DPRK state-sponsored theft and laundering, DPRK IT-worker networks, Chinese-language OTC and underground-banking networks, guarantee marketplaces (e.g., Huione-style platforms), scam-compound and pig-butchering laundering infrastructure…https://jobseveryhour.com/job/compliance-fund-operations-associate-airtree-ventures/https://jobseveryhour.com/job/compliance-fund-operations-associate-airtree-ventures/Thu, 29 Oct 2026 00:00:00 +0000Sydney, New South Wales, Australia. This is a new role, and it's the engine room of a $2bn fund manager. You will run the operations that keep Airtree compliant, secure and working well, and help build the systems that make it run better. We're a team of 40 managing an unusually complex business: nine funds, 145 portfolio companies, institutional investors across three continents, and a regulator that expects a 40-person firm to meet the same standard…https://jobseveryhour.com/job/fair-credit-reporting-act-director-rbfcu-established/https://jobseveryhour.com/job/fair-credit-reporting-act-director-rbfcu-established/Wed, 28 Oct 2026 00:00:00 +0000ASC - San Antonio. and Requirements The Fair Credit Reporting Act Director is responsible for the strategic oversight, governance, and performance of the credit union’s Fair Credit Reporting Act (FCRA) and Servicemembers' Civil Relief Act (SCRA) programs. FCRA oversight includes data furnishing and credit accuracy functions. This role ensures the accuracy, integrity, and completeness of consumer reporting data, alignment with…https://jobseveryhour.com/job/solutions-engineer-enterprise-middesk/https://jobseveryhour.com/job/solutions-engineer-enterprise-middesk/Tue, 27 Oct 2026 00:00:00 +0000New York. We’re looking for an Enterprise Solutions Engineer to own the technical win on Middesk’s largest and most complex opportunities: banks, large fintechs, payment platforms, lenders, and other regulated institutions where business verification sits in the critical path of onboarding, underwriting, or ongoing risk management. You’ll act as a trusted advisor to the prospect: understanding their compliance program and…https://jobseveryhour.com/job/payments-operations-lead-teya/https://jobseveryhour.com/job/payments-operations-lead-teya/Tue, 27 Oct 2026 00:00:00 +0000London. The Payments Operations Lead brings Teya’s payments and settlement operations together into one reliable, well-controlled capability. Today the operational work behind our outbound payments and merchant settlements is spread across many people and teams, and too much of it falls on our product teams, taking time away from building. This role changes that. You’ll own the day-to-day running of payments and…https://jobseveryhour.com/job/grants-logistics-m-e-officer-adam-smith-international/https://jobseveryhour.com/job/grants-logistics-m-e-officer-adam-smith-international/Tue, 27 Oct 2026 00:00:00 +0000Chiang Mai, Chiang Mai, Thailand. ASI is looking for a Grants/Logistics/M&E Officer based in Chiang Mai, Thailand, to support a newly awarded U.S. Department of State program working with Burmese civil society. Managing the program's grants to Burmese civil society organizations is the main focus of the role. The Officer will also provide light logistics and monitoring and evaluation (M&E) support to the small program team. Key responsibilities…https://jobseveryhour.com/job/sr-analyst-identity-kyc-chime/https://jobseveryhour.com/job/sr-analyst-identity-kyc-chime/Mon, 26 Oct 2026 00:00:00 +0000Chicago, IL, USA. The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. In this role, you can expect to Oversees investigators who leverage data to confirm positive matches or false positives Reaches out to customers to understand customer behavior and to obtain any additional details pertinent to evaluating…https://jobseveryhour.com/job/money-laundering-reporting-officer-canada-ramp/https://jobseveryhour.com/job/money-laundering-reporting-officer-canada-ramp/Mon, 26 Oct 2026 00:00:00 +0000Remote (Canada). Ramp is seeking an experienced Money Laundering Reporting Officer (MLRO) for its FINTRAC-registered Money Services Business entity. Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its Regulations, this role is the legally-appointed compliance officer responsible for implementing RBCC's AML/ATF compliance program and for reporting suspicious transactions to FINTRAC. This is a…https://jobseveryhour.com/job/compliance-strategist-ramp/https://jobseveryhour.com/job/compliance-strategist-ramp/Mon, 26 Oct 2026 00:00:00 +0000London, UK. Ramp is seeking a 2LoD Compliance Strategist to provide dedicated independent second-line assurance across Ramp UK & Irish regulated businesses. This is a hands-on role for someone who can turn regulatory expectations into a practical, evidence-led monitoring and assurance programme. The role sits within Ramp's Europe Compliance function and supports the Head of Compliance & MLRO - Europe. You will not own…https://jobseveryhour.com/job/global-kyc-due-diligence-specialist-ripple/https://jobseveryhour.com/job/global-kyc-due-diligence-specialist-ripple/Fri, 23 Oct 2026 00:00:00 +0000London, UK. Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements. Conduct Customer Due Diligence and EDD on prospective customers that onboard to Ripple’s U.S. and non-U.S. wholly owned regulated subsidiaries Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures. Conduct watchlist and negative news screening and dispositioning tasks…https://jobseveryhour.com/job/working-student-compliance-automation-ai-m-f-d-pliant/https://jobseveryhour.com/job/working-student-compliance-automation-ai-m-f-d-pliant/Fri, 23 Oct 2026 00:00:00 +0000Berlin, Germany (Hybrid). We are looking for an exceptional working student to join our team — someone who wants to build expertise in fintech and banking, sharpen their analytical skills, and work alongside senior specialists on critical operational risk topics. As a Working Student – Compliance Automation & AI (m/f/d), you’ll sit at the intersection of fintech, data, and operational risk management. You’ll work on high-impact tasks in…https://jobseveryhour.com/job/operations-finance-procurement-lead-adam-smith-international/https://jobseveryhour.com/job/operations-finance-procurement-lead-adam-smith-international/Fri, 23 Oct 2026 00:00:00 +0000Chiang Mai, Chiang Mai, Thailand. ASI is looking for an Operations/Finance/Procurement Lead based in Chiang Mai, Thailand, to set up and run the operational backbone of a newly awarded U.S. Department of State program. The Lead will establish the program office and manage its day-to-day operations, finance and procurement for the life of the award, with procurement at the center of the role. They will make sure the program is compliant with U.S…https://jobseveryhour.com/job/compliance-analyst-privacy/https://jobseveryhour.com/job/compliance-analyst-privacy/Thu, 22 Oct 2026 00:00:00 +0000Remote. Conduct KYC and KYB reviews — perform identity verification, beneficial ownership analysis, and use-case-driven risk assessment for consumer and business customers, documenting clearance rationale to an examination-ready standard. Disposition sanctions screening alerts — review and disposition OFAC/sanctions, PEP, and adverse media alerts with appropriate escalation, maintaining complete case documentation and…https://jobseveryhour.com/job/global-sanctions-manager-airwallex/https://jobseveryhour.com/job/global-sanctions-manager-airwallex/Thu, 22 Oct 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/senior-counsel-product-privacy-together-ai/https://jobseveryhour.com/job/senior-counsel-product-privacy-together-ai/Thu, 22 Oct 2026 00:00:00 +0000San Francisco. Together AI is looking for a Senior Counsel to help build the legal and compliance foundation behind our AI infrastructure and the products our customers depend on. You’ll work alongside Product, Engineering, Research, Security, Infrastructure, and Sales as the legal partner who helps each team move quickly while keeping risk in view. This role suits a lawyer who wants to build programs in product, privacy, export…https://jobseveryhour.com/job/senior-manager-internal-audit-airwallex/https://jobseveryhour.com/job/senior-manager-internal-audit-airwallex/Thu, 22 Oct 2026 00:00:00 +0000AE - Abu Dhabi. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/financial-intelligence-unit-senior-specialist-crypto-sofi/https://jobseveryhour.com/job/financial-intelligence-unit-senior-specialist-crypto-sofi/Thu, 22 Oct 2026 00:00:00 +0000United States. The Financial Intelligence Unit Senior Specialist - Crypto is responsible for conducting independent investigations and analysis of potentially suspicious activity related to retail banking and virtual currency assets, ensuring compliance with the Bank Secrecy Act, USA PATRIOT Act, and applicable AML regulations. This role involves in-depth research, documentation of findings, and, where appropriate, the filing of…https://jobseveryhour.com/job/lead-technical-product-manager-protocol-vision-chain-bitpanda/https://jobseveryhour.com/job/lead-technical-product-manager-protocol-vision-chain-bitpanda/Thu, 22 Oct 2026 00:00:00 +0000Vienna, Vienna, Austria. Bitpanda serves millions of investors across Europe, and we're bringing regulated finance onchain with Vision Chain, our own OP Stack L2 blockchain. We are building the premier ecosystem for European financial institutions to issue and distribute euro-denominated tokenized assets. We're hiring a Lead Technical Product Manager to own Vision Chain as a product: the foundation that Bitpanda's onchain products run on…https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-latam-binance/https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-latam-binance/Thu, 22 Oct 2026 00:00:00 +0000Argentina; Brazil; Colombia; Mexico. Investigations Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying…https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-mena-binance/https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-mena-binance/Thu, 22 Oct 2026 00:00:00 +0000Bahrain; Kuwait; Qatar; Saudi Arabia; United Arab Emirates. Investigations Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying…https://jobseveryhour.com/job/client-onboarding-investment-advisors-funds-group-associate-mizuho/https://jobseveryhour.com/job/client-onboarding-investment-advisors-funds-group-associate-mizuho/Thu, 22 Oct 2026 00:00:00 +0000NYC (1285). Major Responsibilities: Support direct team manager for all onboarding processes Manage daily onboarding requests for all divisions of Mizuho End to end onboarding coordination Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence Conduct OFAC and Negative News searches on clients and related parties to identify and assess…https://jobseveryhour.com/job/manager-global-entity-management-datadog/https://jobseveryhour.com/job/manager-global-entity-management-datadog/Wed, 21 Oct 2026 00:00:00 +0000New York, New York, USA. Datadog employs roughly 8,100 people across 35 countries through global subsidiaries, all under a Nevada parent. Some are operating companies. Others came to us through acquisitions. We open in new markets often enough that the structure is always moving, and we manage it in Diligent Entities. This role owns it. The work is entity formation and maintenance in many jurisdictions, corporate records and statutory…https://jobseveryhour.com/job/manager-bsa-aml-operations-cases-case-operations-pathward-n-a-2/https://jobseveryhour.com/job/manager-bsa-aml-operations-cases-case-operations-pathward-n-a-2/Wed, 21 Oct 2026 00:00:00 +0000Remote. The Manager, Case Operations is responsible for the day-to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) case investigation function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML regulations, and OCC supervisory expectations. Reporting to the Vice President, BSA/AML Operations – Cases, this role provides direct…https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-apac-binance/https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-apac-binance/Wed, 21 Oct 2026 00:00:00 +0000Australia; Hong Kong; Malaysia; Singapore; Taiwan. We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform. The ideal candidate brings strong investigative instincts, hands-on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF…https://jobseveryhour.com/job/director-sanctions-airwallex/https://jobseveryhour.com/job/director-sanctions-airwallex/Wed, 21 Oct 2026 00:00:00 +0000UK - London. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/senior-counsel-sanctions-aml-sofi/https://jobseveryhour.com/job/senior-counsel-sanctions-aml-sofi/Tue, 20 Oct 2026 00:00:00 +0000United States. SoFi is looking for a Senior Counsel with deep experience in economic sanctions and anti-money laundering (AML) to join the Legal team. This attorney will be the company's go-to legal expert on U.S. sanctions administered by the Office of Foreign Assets Control (OFAC). They will also advise on Bank Secrecy Act (BSA) and AML requirements across SoFi's products and lines of business. The role works closely with…https://jobseveryhour.com/job/bsa-aml-officer-us-arq/https://jobseveryhour.com/job/bsa-aml-officer-us-arq/Tue, 20 Oct 2026 00:00:00 +0000New York. Test our BSA/AML, KYC, OFAC and transaction monitoring controls end to end, independently of the teams that run them - Rate every finding (high / medium / low) with evidence that holds up in front of a regulator - Pull and analyze data yourself; you don't wait for someone to send you a report - Challenge thresholds, alert logic and sampling assumptions with numbers, not opinions - Track open issues until owners…https://jobseveryhour.com/job/compliance-technology-program-lead-block/https://jobseveryhour.com/job/compliance-technology-program-lead-block/Tue, 20 Oct 2026 00:00:00 +0000Bay Area, CA, United States of America. Block is seeking a Compliance Technology Program Lead to ensure our Machine Learning and Heuristic detection models — and the data infrastructure that feeds them — are fit for purpose, for our fiat and virtual currency products. This role sits at the intersection of compliance, machine learning, and AI tooling: you will use modern intelligence tools, including Claude and other LLM-based agents, to automate…https://jobseveryhour.com/job/senior-intelligence-analyst-russia-eurasia-regional-focus-chainalysis/https://jobseveryhour.com/job/senior-intelligence-analyst-russia-eurasia-regional-focus-chainalysis/Tue, 20 Oct 2026 00:00:00 +0000Remote - USA. , you’ll: - Own Russia & Eurasia attribution end to end — the threat-actor entities, their definitions, and the accounts, addresses, and infrastructure they operate: Russian and CIS no-KYC exchanges, OTC networks, and instant swap services, sanctions-evasion infrastructure (stablecoin corridors, cross-border payment channels, nested services), Russian-linked ransomware and cybercrime ecosystem financial flows…https://jobseveryhour.com/job/mercor-ai-research-fund-grants-economics-of-ai-mercor/https://jobseveryhour.com/job/mercor-ai-research-fund-grants-economics-of-ai-mercor/Mon, 19 Oct 2026 00:00:00 +0000San Francisco. to influence what the world’s most advanced AI systems become capable of doing. We’re looking for people who bring different perspectives, take ownership, exercise sound judgment, and hold themselves to an exceptionally high standard. You’ll have the opportunity to do consequential work alongside talented colleagues who challenge one another, collaborate openly, and share a commitment to excellence. Mercor is…https://jobseveryhour.com/job/internal-audit-manager-compliance-qonto/https://jobseveryhour.com/job/internal-audit-manager-compliance-qonto/Mon, 19 Oct 2026 00:00:00 +0000Paris, France. Lead audit missions: Own compliance audit initiatives in collaboration with the internal audit team and external providers to ensure compliance with regulatory obligations; - Participate in centralised process audits: Contribute to Group-wide audit missions on centralised processes led from headquarters (fraud management, operational risk, etc.); - Coordinate internal and external auditors: Coordinate and oversee…https://jobseveryhour.com/job/regulatory-and-compliance-corporate-aml-oversight-vice-presi-icapital/https://jobseveryhour.com/job/regulatory-and-compliance-corporate-aml-oversight-vice-presi-icapital/Fri, 16 Oct 2026 00:00:00 +0000New York, New York, United States. iCapital is seeking a Corporate Anti-Money Laundering (AML) Oversight Vice President to join its Regulatory and Compliance organization and support the AML team. This individual will serve as a senior subject-matter expert responsible for providing oversight of AML controls across applicable U.S. and international businesses. This role will partner closely with Legal, Compliance, Risk, business stakeholders, and…https://jobseveryhour.com/job/bsa-aml-analyst-ii-partner-oversight-pathward-n-a/https://jobseveryhour.com/job/bsa-aml-analyst-ii-partner-oversight-pathward-n-a/Fri, 16 Oct 2026 00:00:00 +0000Remote. The BSA/AML Risk Analyst II supports Pathward’s second line of defense for the BSA/AML/CFT and OFAC (“AML”) compliance programs. This role performs oversight and advisory activities to help ensure program elements are administered in accordance with approved policy, applicable laws and regulations, and sound industry practices. The Analyst identifies compliance risks and improvement opportunities, partners with…https://jobseveryhour.com/job/afc-operations-intern-f-m-d-upvest/https://jobseveryhour.com/job/afc-operations-intern-f-m-d-upvest/Fri, 16 Oct 2026 00:00:00 +0000Berlin. As an AFC (Anti-Financial Crime) Operations Intern at Upvest, you’ll be at the forefront of our financial crime defense, playing a hands-on role in safeguarding our platform and our clients. You’ll execute Upvest’s first-line-of-defense (1st LoD) AFC processes day to day, the case work that keeps our brokerage infrastructure clean and compliant. This is a full-time, 6-month internship for someone with a first…https://jobseveryhour.com/job/eu-chief-business-operations-officer-eu-bybit/https://jobseveryhour.com/job/eu-chief-business-operations-officer-eu-bybit/Thu, 15 Oct 2026 00:00:00 +0000Europe - Remote. Bybit EU is looking for a Chief Business Operation Officer (COO) EU to be the single accountable owner of the end-to-end operational experience for our European customers, ensuring a seamless customer journey while driving operational efficiency and reducing cost to serve. This executive leadership role covers AML / AFC operations, customer services, payments, MiFID operations, trading desk operations and external…https://jobseveryhour.com/job/compliance-analyst-easygo/https://jobseveryhour.com/job/compliance-analyst-easygo/Wed, 14 Oct 2026 00:00:00 +0000Melbourne, Australia. Are you ready to get the Easygo Edge? We’re looking for a Compliance Analyst, at Easygo - a crew surpassing 1,500 globally, powering Stake and KICK, two of the world’s largest online entertainment and livestreaming platforms. Join the team keeping Stake on the right side of regulation. Support day-to-day compliance operations and help the business balance regulatory obligations with commercial priorities across…https://jobseveryhour.com/job/financial-crimes-analyst-malta-crypto-com/https://jobseveryhour.com/job/financial-crimes-analyst-malta-crypto-com/Wed, 14 Oct 2026 00:00:00 +0000Saint Julian's, Malta. Come join our International Sofia (Americas) compliance team supporting the Americas region. The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations. The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the…https://jobseveryhour.com/job/java-backend-engineer-global-travel-rule-gtr-binance/https://jobseveryhour.com/job/java-backend-engineer-global-travel-rule-gtr-binance/Tue, 13 Oct 2026 00:00:00 +0000Hong Kong; Singapore. Design, build, and maintain backend services and RESTful APIs powering compliance and analytics products Own features end to end, from technical design through deployment and monitoring Build data pipelines that ingest, normalise, and index on-chain activity across multiple blockchains Contribute to the architecture of new compliance capabilities — you'll be in the room where the approach gets decided, not handed…https://jobseveryhour.com/job/senior-legal-counsel-ii-rocket-lab/https://jobseveryhour.com/job/senior-legal-counsel-ii-rocket-lab/Tue, 13 Oct 2026 00:00:00 +0000Long Beach, CA. with potential for leadership opportunities over time. Capable of adapting to fast-paced changes, shifting priorities, evolving directions, and addressing unique legal challenges. Domestic and International travel as necessary to support business needs. This position may require prolonged periods of sitting, standing, walking, computer work, and occasional exposure to moderate levels of noise, dust, and fumes in…https://jobseveryhour.com/job/sanctions-advisor-sofi/https://jobseveryhour.com/job/sanctions-advisor-sofi/Tue, 13 Oct 2026 00:00:00 +0000United States. The Sanctions Advisor will provide specialized, second-line-of-defense compliance services across the entire SoFi Enterprise, including SoFi Bank, N.A., SoFi Securities, LLC, and the technology platform. As SoFi continues its expansion into digital assets and cutting-edge financial technology, you will play a critical role in ensuring our sanctions compliance program keeps pace. Your role will be to support the…https://jobseveryhour.com/job/regulatory-legal-counsel-us-monitorships-binance/https://jobseveryhour.com/job/regulatory-legal-counsel-us-monitorships-binance/Tue, 13 Oct 2026 00:00:00 +0000Singapore; United Arab Emirates; United Kingdom; United States. Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies. Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs. Provide guidance and counsel in coordination with…https://jobseveryhour.com/job/global-financial-crime-sanctions-legal-counsel-binance/https://jobseveryhour.com/job/global-financial-crime-sanctions-legal-counsel-binance/Tue, 13 Oct 2026 00:00:00 +0000United States. We are looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters at Binance. This role spans the full financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a mandate to provide expert legal advice, manage regulatory relationships, and shape Binance's global financial crime legal…https://jobseveryhour.com/job/chief-information-security-officer-campfire/https://jobseveryhour.com/job/chief-information-security-officer-campfire/Tue, 13 Oct 2026 00:00:00 +0000San Francisco. Campfire is hiring its first full-time CISO to own security, compliance and customer trust as we sell to larger enterprises. - Campfire is an AI-native ERP and financial automation platform. We raised a $65M Series B led by Accel and Ribbit Capital. - Customers trust us with their general ledger, bank details, payroll and vendor data. - Today, security is run by a fractional vCISO firm plus a few engineers. Deals…https://jobseveryhour.com/job/financial-crimes-investigator-luxembourg-stripe/https://jobseveryhour.com/job/financial-crimes-investigator-luxembourg-stripe/Mon, 12 Oct 2026 00:00:00 +0000Luxembourg. We are looking for a financial crime professional with Luxembourg- and EU-specific experience to join the EMEA Investigations Management team. Based in Luxembourg, you will focus primarily on Bridge Building S.A. while also supporting Stripe’s broader investigations work. As an Investigator on the EMEA Investigations Management team, you will: Review high-risk investigative casework and provide 2LoD oversight across…https://jobseveryhour.com/job/senior-data-researcher-trm-labs/https://jobseveryhour.com/job/senior-data-researcher-trm-labs/Fri, 09 Oct 2026 00:00:00 +0000United States. carefully and highlight the experience and impact that best demonstrate the required qualifications. Please also provide thoughtful and accurate answers to the application questions, as these will be used to evaluate your skills and qualifications for the role. If you send your resume directly to someone at TRM, we can’t guarantee it will reach the appropriate hiring team. Applying directly is the best way to ensure…https://jobseveryhour.com/job/north-america-regulatory-consultant-trulioo/https://jobseveryhour.com/job/north-america-regulatory-consultant-trulioo/Fri, 09 Oct 2026 00:00:00 +0000San Diego, CA. Serve as the subject matter expert on North American AML, BSA, KYC, KYB, sanctions, beneficial ownership, and related financial crimes regulations, maintaining deep knowledge of the strategies and activities of core enforcement agencies (CFTC, FFIEC, FinCEN, FINTRAC, OFAC, etc.). Monitor legislative, supervisory, and enforcement developments across federal and state agencies, determine their impact on Trulioo's…https://jobseveryhour.com/job/financial-crime-officer-teya/https://jobseveryhour.com/job/financial-crime-officer-teya/Fri, 09 Oct 2026 00:00:00 +0000London. At Teya we are building the future of fintech for small businesses, and our Compliance and Financial Crime team is at the core of this journey. As a Financial Crime Officer in the second line Compliance team, you will play a pivotal role in strengthening our defences by filing Suspicious Activity Reports and implementing and improving policies and processes to keep pace with changing regulation and evolving trends…https://jobseveryhour.com/job/deputy-bsa-officer-adyen/https://jobseveryhour.com/job/deputy-bsa-officer-adyen/Thu, 08 Oct 2026 00:00:00 +0000New York. , you'll function as the Deputy BSA Officer in supporting the U.S. BSA Officer and Canada AML Officer to manage and oversee Adyen’s AML and Sanctions program. What you will do: Act as a liaison for internal and external audits, as well as regulatory examinations. Develop AML frameworks for an evolving product suite, including banking, issuing and lending Support the BSA Officer and broader Compliance team in…https://jobseveryhour.com/job/new-accounts-experienced-associate-guggenheim-securities/https://jobseveryhour.com/job/new-accounts-experienced-associate-guggenheim-securities/Wed, 07 Oct 2026 00:00:00 +0000New York City, NY – U.S.. Position Summary The New Accounts Experienced Associate plays a central role in the client lifecycle at Guggenheim Securities, LLC – a FINRA registered broker-dealer – facilitating the onboarding, Know-Your-Customer (KYC), and Anti-Money Laundering (AML) processes required to open new institutional accounts and maintain existing ones. Because account readiness directly gates the firm’s ability to transact, this role…https://jobseveryhour.com/job/head-of-legal-arx-ukraine-arx-robotics-gmbh/https://jobseveryhour.com/job/head-of-legal-arx-ukraine-arx-robotics-gmbh/Tue, 06 Oct 2026 00:00:00 +0000Kyiv. Help ARX Robotics develop and deliver autonomous ground systems with sound legal decisions behind them. As Head of Legal, ARX Ukraine, you will lead ARX Robotics’ legal function in Ukraine, reporting directly to the CEO of ARX Ukraine, with a functional reporting line to the Director Legal & Compliance at ARX Robotics’ German headquarters. You will advise local leadership on key legal and regulatory matters and help…https://jobseveryhour.com/job/office-manager-centennial-real-estate-company-llc/https://jobseveryhour.com/job/office-manager-centennial-real-estate-company-llc/Mon, 05 Oct 2026 00:00:00 +0000National City, CA. is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow any other instructions, and perform any other related duties, as assigned by their supervisor. REQUIREMENTS: High school diploma required. Associate degree preferred, or equivalent work experience. Minimum of 3-5 Years of Administrative / Office experience. Customer Service experience required. Yardi/MRI…https://jobseveryhour.com/job/global-head-of-sanctions-compliance-sofi/https://jobseveryhour.com/job/global-head-of-sanctions-compliance-sofi/Thu, 01 Oct 2026 00:00:00 +0000United States. As SoFi continues its expansion into digital assets and cutting-edge financial technology, you will play a critical role in ensuring our sanctions compliance program keeps pace. You will oversee the strategy, establishment, and ongoing direction of our Enterprise Sanctions Program. You will support the business in identifying, mitigating, and managing risks related to global sanctions (OFAC, UN, MX, HK, EU, UK)…https://jobseveryhour.com/job/deployment-strategist-crypto-investigations-chainalysis-2/https://jobseveryhour.com/job/deployment-strategist-crypto-investigations-chainalysis-2/Thu, 01 Oct 2026 00:00:00 +0000Remote - USA. requires deep technical capability, an understanding of blockchain and crypto investigations, and an exceptional ability to develop strong customer relations. IN THIS ROLE, YOU’LL: - Own end-to-end delivery of Chainalysis Services engagements, from discovery through implementation, education, and ongoing monitoring. - Partner directly with Financial Institution (FI) customers to understand their AML/CFT compliance…https://jobseveryhour.com/job/manager-fcc-monitoring-testing-anz-airwallex/https://jobseveryhour.com/job/manager-fcc-monitoring-testing-anz-airwallex/Thu, 01 Oct 2026 00:00:00 +0000AU - Sydney. As Manager, FCC Monitoring & Testing, ANZ you will shape and scale Airwallex’s global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function. You will independently validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls across all production environments and establish a monitoring framework and associated…https://jobseveryhour.com/job/head-of-kyc-coinbase/https://jobseveryhour.com/job/head-of-kyc-coinbase/Wed, 30 Sep 2026 00:00:00 +0000Remote - USA. Own the end-to-end strategic direction of Coinbase's Global KYC program, including policy development, program implementation, advisory support, and enterprise-wide process design across all regulated entities. Lead a team of KYC professionals across second-line compliance supporting program design, setting performance standards, developing talent, and ensuring consistent execution across jurisdictions. Drive KYC…