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Fatf Jobs (NOW HIRING)

Prophecy Technologies

Data Architect

Jersey City, NJ · On-site

$130/hr

FATF, FINTRAC, OFAC (good to have) • Knowledge of FCRM data models and case management workflows (good to have) • Integration of data from core banking, payment, and customer systems (good to ...

Monex

Head of Compliance

Washington, DC · On-site

Ensure adherence to USA PATRIOT Act, FATF recommendations, and state money transmitter licensing requirements * Continuously enhance the Compliance Programme, including policies, procedures, and ...

Nastech Global

Data Architect

Jersey City, NJ · On-site

$66.50 - $85.50/hr

FATF, FINTRAC, OFAC (good to have) • Knowledge of FCRM data models and case management workflows (good to have) • Integration of data from core banking, payment, and customer systems (good to ...

Prophecy Technologies

Data Architect

Jersey City, NJ · On-site

$130/hr

FATF, FINTRAC, OFAC (good to have) • Knowledge of FCRM data models and case management workflows (good to have) • Integration of data from core banking, payment, and customer systems (good to ...

Chainalysis

Sales Manager, Commercial

New York, NY · On-site +1

$155K - $185K/yr

Deep understanding of blockchain technology, crypto market dynamics, and global regulatory frameworks (AML, KYC, FATF, MiCA, FinCEN, etc.). * Demonstrated success in consistently exceeding ARR ...

Baselayer

Senior Engineer, Agentic Identity

San Francisco, CA · On-site

$123K - $169K/yr

JWT profile, verification_level/verification_method enums, and eIDAS/NIST IAL/FATF CDD crosswalk. * Implement sub-millisecond JWS verification and Web Bot Auth signature checks (RFC 9421) at the HTTP ...

Bing Recruitment

AML Officer

Manhattan, NY

$166K - $392K/yr

Deep understanding of global frameworks (US, UK, EU, Singapore, FATF). * Skills : Track record of regulatory engagement, managing lead-level AML leaders, and overseeing complex data/technology ...

Tata Consultancy Service Limited

Engineer

Pittsburgh, PA · On-site

$95K - $105K/yr

Ensure compliance with AML, OFAC, FATF, and regulatory requirements. CI/CD & DevOps: Build and maintain CI/CD pipelines using tools like: * Jenkins, GitHub Actions, GitLab CI, Azure DevOps. * ...

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

Strong understanding of AML/CTF requirements, FATF standards, and KYC best practices for retail customers. * Familiarity with KYC/AML technology platforms, identity verification tools, and screening ...

Culmen International LLC

FATF experience * Fluency in Spanish * Experience delivering international foreign assistance projects * Experience working in Latin America or the Caribbean About the Company Culmen International is ...

ClifyX

Fenergo Techno Functional Consultant

Dallas, TX · On-site

Working knowledge of AML, KYC, and regulatory onboarding frameworks (FATF, EU AML Directives, FinCEN). * Proven ability to engage with compliance, operations, and technology stakeholders at senior ...

Binance

Compliance EDD/High Risk Client Analyst

Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates * Provide AML/CFT subject matter expertise * Manage high risk customer ...

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All JobsFatf Jobs

Fatf information

See salary details

$39K

$156.6K

$243.5K

How much do fatf jobs pay per year?

As of Jun 27, 2026, the average yearly pay for fatf in the United States is $156,593.00, according to ZipRecruiter salary data. Most workers in this role earn between $132,500.00 and $196,500.00 per year, depending on experience, location, and employer.

What is the difference between Fatf vs Financial Analyst?

AspectFatfFinancial Analyst
Required CredentialsTypically no specific certifications required, but knowledge of AML and compliance standardsBachelor's degree in finance, accounting, or related field; certifications like CFA are common
Work EnvironmentRegulatory agencies, compliance departments, financial institutionsCorporations, banks, investment firms, consulting
Industry UsageUsed mainly in AML, compliance, and regulatory contextsUsed in finance, investment analysis, budgeting, and forecasting

While Fatf professionals focus on AML compliance and regulatory standards, Financial Analysts analyze financial data to guide investment and business decisions. Both roles require financial knowledge but serve different functions within the financial industry.

How to join FATF?

FATF (Financial Action Task Force) is an intergovernmental organization that sets standards for anti-money laundering and counter-terrorism financing. To become a member, a country must demonstrate strong compliance with FATF standards and undergo a rigorous assessment process, including peer reviews and evaluations. Individuals interested in related careers should develop expertise in finance, law, or compliance and pursue relevant certifications such as CAMS or CFA.

What is the job of FATF?

FATF (Financial Action Task Force) is an intergovernmental organization that sets standards and promotes policies to combat money laundering, terrorist financing, and other threats to the international financial system. Its members include countries and organizations that implement recommendations through regulatory and compliance measures. The organization also conducts evaluations and provides guidance to improve financial integrity and security.

What are common challenges faced by professionals working in FATF compliance roles?

Professionals in FATF compliance roles often encounter challenges such as keeping up with evolving international regulations and ensuring internal policies align with the latest FATF recommendations. They must also navigate complex risk assessments and coordinate with multiple departments to implement anti-money laundering (AML) controls. Collaborating with legal teams, auditors, and regulators is frequent, and adapting to new typologies or technologies can require continuous learning and flexibility. Staying proactive and detail-oriented is essential for maintaining organizational compliance and avoiding regulatory penalties.

What are the key skills and qualifications needed to thrive as a FATF (Financial Action Task Force) Analyst, and why are they important?

To thrive as a FATF Analyst, you need expertise in financial regulations, anti-money laundering (AML) frameworks, and risk assessment, usually supported by a degree in law, finance, or a related field. Familiarity with AML/CFT compliance tools, data analysis software, and international regulatory databases is commonly required. Strong analytical thinking, attention to detail, and effective communication skills enable you to interpret complex regulations and present findings clearly. These skills are crucial for ensuring financial systems' integrity and supporting international efforts to combat financial crimes.

What is FATF and what does it do?

The Financial Action Task Force (FATF) is an intergovernmental organization that develops policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system. Established in 1989, FATF sets international standards and monitors countries' efforts to implement effective legal, regulatory, and operational measures. The organization also evaluates countries' compliance and publishes lists of high-risk jurisdictions to encourage global cooperation in fighting financial crimes.

Is the USA in FATF?

The United States is a member of the Financial Action Task Force (FATF), an international organization that sets standards to combat money laundering and terrorist financing. FATF membership involves compliance with its recommendations and participating in mutual evaluations to strengthen financial integrity. Job roles related to FATF often require knowledge of AML regulations and international standards.

What is a FATF job?

A FATF job typically refers to a position with the Financial Action Task Force (FATF), an intergovernmental organization that combats money laundering and terrorist financing. Employees in FATF roles may work on policy development, financial crime analysis, regulatory compliance, or international cooperation. These jobs often require expertise in finance, law, or law enforcement. Positions can be found within FATF itself or in national agencies that implement its guidelines.

Is FATF a government agency?

FATF, or the Financial Action Task Force, is an intergovernmental organization established by member countries to develop policies and standards to combat money laundering and terrorist financing. It is not a government agency but works with governments and financial institutions to implement its recommendations. Job roles related to FATF often involve compliance, analysis, and policy development skills.
More about Fatf jobs
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Fatf jobs near you
Infographic showing various Fatf job openings in the United States as of June 2026, with employment types broken down into 90% Full Time, and 10% Contract. Highlights an 71% In-person, and 29% Remote job distribution, with an average salary of $156,593 per year, or $75.3 per hour.

Associate, Client Due Diligence Quality Checker

Cantor Fitzgerald Securities

Jacksonville, FL • On-site

Full-time

Posted 29 days ago

Job description

As an integral member of the Client Data Management team at Cantor Fitzgerald, you will be responsible for conducting thorough quality assurance reviews of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Your primary focus will be on maintaining the accuracy, completeness, and compliance of client due diligence records, adhering to internal policies and regulatory requirements. This role is crucial in identifying and mitigating financial crime risks, and you will collaborate closely with Compliance, AML, and Operations teams to enhance overall process quality.

Cantor Fitzgerald L.P., with over 16,000 employees, has been a leading global financial services firm at the forefront of financial and technological innovation since 1945. 

Cantor Fitzgerald & Co. is a preeminent investment bank serving more than 5,000 institutional clients around the world, recognized for its strengths in fixed income and equity capital markets, investment banking, SPAC underwriting, PIPE placements, commercial real estate, and for its global distribution platform. Capitalizing on the firm's financial acumen and technology prowess, Cantor's portfolio of businesses also includes Prime Brokerage, Asset Management, and other businesses and ventures. For 79 years, Cantor has consistently fueled the growth of original ideas, pioneered new markets, and provided superior service to clients. Cantor operates trading desks in every major financial center globally, with offices in over 30 locations around the world.

As one of the few remaining private partnerships on Wall Street, Cantor has the distinct ability to focus on long-term value creation and solid relationship building. Our structure allows us to respond quickly to client needs, develop solutions that address complex challenges, avoid the limitations of bureaucracy, and attract talented individuals who are driven to succeed.
  • Bachelor's Degree in a relevant field (e.g., Finance, Law, Compliance).
  • Proven experience in CDD, KYC, AML, or Financial Crime Compliance within a regulated environment.
  • Prior experience in a Quality Assurance or Quality Control role is strongly preferred.
  • Strong understanding of customer due diligence requirements, including beneficial ownership and risk rating methodologies.
  • Familiarity with regulatory frameworks such as BSA/AML, FATF, or equivalent global standards.
  • Excellent attention to detail, with the ability to identify errors and inconsistencies.
  • Strong analytical and problem-solving skills, with a risk-based decision-making approach.
  • Effective communication skills, both written and verbal.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Proficiency in Microsoft Office; experience with KYC/CDD systems is an advantage.

#LI-DV1

  • Conduct detailed quality assurance reviews of CDD/KYC files, including client identification, beneficial ownership, and risk assessments.
  • Ensure all records meet internal and regulatory standards, evaluating adherence to policies and regulations.
  • Identify gaps, inconsistencies, or missing information within due diligence processes, supporting remediation efforts.
  • Provide structured, actionable feedback to analysts and onboarding teams to improve quality and consistency.
  • Enforce quality control frameworks and procedures to ensure standardization across CDD/KYC processes.
  • Stay updated on global regulatory frameworks, such as FATF, and ensure compliance.
  • Collaborate effectively with cross-functional teams, including Compliance, AML, and Operations.
  • Document findings clearly and maintain accurate records of quality assurance reviews.
  • Support the implementation of process improvements and best practices.

Apply