Senior KYC Investigator - Ongoing Due Diligence
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - Automation, Dashboards, Workflows, Compliance
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Showing remote and India-based roles · 31 more onsite/hybrid
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workMercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - Automation, Dashboards, Workflows, Compliance
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
Eligible: United States - AI, Quality assurance, Testing, Compliance
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - Compliance
Tyson & Mendes LLP - California (Remote)
Eligible: United States - Mentoring
Headway - Remote
Eligible: Not stated - Translation, AI, Generative ai, Ai tools
Muon Space - Remote
Eligible: United States - Legal research, Regulatory compliance, Government contracts, Export compliance
Instacart - United States - Remote
Eligible: United States - Government affairs, Policy, Legislative strategy, Stakeholder relations
Ergomed - Lisbon, Lisbon, pt, Remote
Eligible: Portugal - Regulatory affairs, Study startup
Affirm - Remote Canada
Eligible: Canada - Compliance, Efta, Reg e, Tila
Affirm - Remote US
Eligible: United States - Compliance advisory, Card compliance, Efta, Tila
Affirm - Remote US
Eligible: United States - Compliance testing, Regulatory compliance, Audit, Risk assessment
Eligible: Not stated - Compliance management, Regulatory affairs, Risk assessment, Strategic planning
Mainspring Energy - Remote
Eligible: Not stated - Corporate law
Coinbase - Remote - UAE
Eligible: United Arab Emirates - AML, CTF, Sanctions, Regulatory compliance
Coinbase - Remote - USA
Eligible: United States - KYC, AML, CTF, Sanctions
Coinbase - Remote - Canada
Eligible: Canada - AML, ATF, KYC, Sanctions
Nourish - Remote
Eligible: United States - Licensing, Sops, Workflow optimization, Reporting
GitLab - Remote, United States
Eligible: United States - Soc 2, Iso 27001, Iso 27017, Iso 27018
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)
Eligible: United States - 401(k) administration, QKA, Form 5500, Form 5330
Modaxo - Remote, United States; Remote, Canada
Eligible: United States, Canada - Software licensing, Saas agreements, Contract negotiation, Public sector procurement