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Fatf Jobs (NOW HIRING)

Suave

Compliance Associate

Manhattan, NY · On-site

$75 - $110/hr

Track FinCEN, FATF, and OFAC expectations and emerging regimes. * Translate requirements into product controls alongside engineering. What we're looking for * 2+ years in BSA/AML or financial-crime ...

New

REALIGN LLC

Actimize Consultant with CDD Exp-7

Dallas, TX · On-site

$120 - $180/hr

Ensure compliance with regulatory standards (AML, KYC, FATF guidelines) * Integrate Actimize with upstream/downstream systems and databases * Prepare documentation including functional specs ...

New

CYNET SYSTEMS

Business Analyst

Whippany, NJ · On-site

$55 - $60/hr

Strong understanding of FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (incl. 4th/5th/6th), and local AML regimes. * Hands-on exposure to Transaction Monitoring (TM) and Case Management solutions ...

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 have ...

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 ...

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 ...

Photon

Blockchain Developer - Dallas, TX

Dallas, TX · On-site

Knowledge of crypto regulatory landscape (compliance, KYC/AML, FATF Travel Rule) * Experience with crypto tax implications and accounting tools * Knowledge of cross-chain protocols and ...

Photon

Blockchain Developer - Dallas, TX

Dallas, TX · On-site

Knowledge of crypto regulatory landscape (compliance, KYC/AML, FATF Travel Rule) * Experience with crypto tax implications and accounting tools * Knowledge of cross-chain protocols and ...

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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 Sep 3, 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 FATF?

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.

What does a FATF analyst do?

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.

What skills and qualifications are needed to thrive as a FATF analyst?

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 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 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.

More about Fatf jobs

What cities are hiring for Fatf jobs?

Cities with the most Fatf job openings:

What are the most commonly searched types of Fatf jobs?

The most popular types of Fatf jobs are:

What states have the most Fatf jobs?

States with the most job openings for Fatf jobs include:

What job categories do people searching Fatf jobs look for?

The top searched job categories for Fatf jobs are:

Fatf jobs near you
Infographic showing various Fatf job openings in the United States as of August 2026, with employment types broken down into 96% Full Time, 3% Temporary, and 1% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $156,593 per year, or $75.3 per hour.

Compliance Associate

Suave

Manhattan, NY • On-site

$75 - $110/hr

Other

Posted 2 days ago

New

Job description

Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence. Works with the Head of Compliance.

What you'll do
  • Support CIP, KYC/KYB, and CDD workflows.
  • Help operate sanctions screening and transaction monitoring.
  • Maintain examiner-ready documentation and audit trails.
  • Track FinCEN, FATF, and OFAC expectations and emerging regimes.
  • Translate requirements into product controls alongside engineering.
What we're looking for
  • 2+ years in BSA/AML or financial-crime compliance.
  • Familiarity with KYC, sanctions, and the Travel Rule.
  • Comfort with digital assets, or the drive to learn the space fast.
Nice to have
  • Bank or VASP compliance.
  • ACAMS certification.
  • On-chain analytics (Chainalysis, Elliptic, TRM Labs).
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