Fincen Jobs

Kiln is hiring a US Legal Counsel to lead U.S. legal strategy and provide regulatory, product, and commercial counsel for its institutional staking and DeFi platform.

KACE is hiring a Mail Fraud Investigative Support Analyst in Los Angeles to lead financial and records analysis supporting complex criminal and civil postal investigations.

Wise is seeking a senior AML/BSA Officer to lead North America financial crime compliance oversight and strengthen AML, sanctions, KYC and SAR controls across the business.

Customer-Centric

Work/Life Harmony

Growth & Learning

Inclusive & Diverse

Modern Treasury is hiring a Head of Payments Compliance to lead AML/BSA, sanctions, fraud, and consumer compliance programs as the company expands into fund flows and emerging payment rails.

Inclusive & Diverse

Empathetic

Collaboration over Competition

Growth & Learning

Transparent & Candid

Experienced FIU Senior Analyst needed to lead AML/CFT/Sanctions investigations, support regulatory reporting and optimize FIU processes for Mastercard Transaction Services in Purchase, NY.