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Remote jobs

Showing remote and India-based roles · 31 more onsite/hybrid

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Senior KYC Investigator - Ongoing Due Diligence

Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

6d ago
Legal & complianceRemoteUSD 106.2K - 132.8K / year

Eligible: United States, Canada - Automation, Dashboards, Workflows, Compliance

KYC Investigator - Ongoing Due Diligence

Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

6d ago
Legal & complianceRemoteMidUSD 85.5K - 96.2K / year

Eligible: United States, Canada - Compliance

Legal & complianceRemoteSeniorUSD 179.2K - 280K / year

Eligible: Not stated - Translation, AI, Generative ai, Ai tools

Fixed-termLegal & complianceRemoteInternInternship

Eligible: United States - Legal research, Regulatory compliance, Government contracts, Export compliance

6d ago
Legal & complianceRemoteSeniorUSD 128K - 188K / year

Eligible: Canada - Compliance, Efta, Reg e, Tila

6d ago
Legal & complianceRemoteSeniorUSD 165K - 225K / year

Eligible: United States - Compliance advisory, Card compliance, Efta, Tila

6d ago
Legal & complianceRemoteSeniorUSD 130K - 180K / year

Eligible: United States - Compliance testing, Regulatory compliance, Audit, Risk assessment

Head of KYC

Coinbase - Remote - USA

6d ago
Legal & complianceRemoteLeadUSD 252.6K - 297.2K / year

Eligible: United States - KYC, AML, CTF, Sanctions

Compliance Specialist III - TPA/DPS

NBT Bancorp - Remote - New York; Remote - Illinois; Remote - New Hampshire; Remote - Ohio; Remote - Missouri; Remote - Connecticut; Remote - North Carolina; Remote - Delaware; Remote - Florida; Remote - Pennsylvania; (+11 more)

7d ago
Legal & complianceRemoteSenior

Eligible: United States - 401(k) administration, QKA, Form 5500, Form 5330