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Fatf Jobs (NOW HIRING)

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 ...

BitGo

Trust Officer

Sioux Falls, SD

Working knowledge of regulatory frameworks (BSA/AML, CIP, FATF guidance) and trust acceptance principles. * Highly effective verbal and written communication skills, including ability to explain ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations * Hands-on experience with TMS alert triage, case management, and SLA-driven ...

eClerx

Associate, FCC Solutions

Manhattan, NY · Hybrid

$15.50 - $20/hr

... FATF, AMLA, and others). * Draft gap analyses, risk assessments, and recommendations for client FCC programs, including program design, policy, and operating model considerations. * Contribute to the ...

eClercx

Director, FCC Solutions

Manhattan, NY · On-site

... FATF, AMLA and others). * Provide clients with strategic guidance on FCC program design, policy development, operating model design, and technology implementation-particularly in the context of CLM ...

BitGo

Trust Officer

Sioux Falls, SD · On-site

Working knowledge of regulatory frameworks (BSA/AML, CIP, FATF guidance) and trust acceptance principles. * Highly effective verbal and written communication skills, including ability to explain ...

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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 Jul 18, 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 to combat money laundering and terrorist financing. To become a member, a country must demonstrate strong legal frameworks and compliance with FATF standards, often through a formal application process and peer review assessments.

Is the US 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 the job of FATF?

FATF (Financial Action Task Force) is an intergovernmental organization that sets standards and promotes measures to combat money laundering, terrorist financing, and other related threats to the international financial system. Its work involves developing policies, conducting assessments, and providing guidance to member countries to strengthen their financial regulations and enforcement efforts.

What does FATF stand for?

FATF stands for Financial Action Task Force, an intergovernmental organization that develops policies to combat money laundering and terrorist financing. Professionals working in compliance, risk management, or financial regulation often need to understand its standards and recommendations.

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.

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.

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 July 2026, with employment types broken down into 100% Full Time. Highlights an 40% In-person, 20% Hybrid, and 40% Remote job distribution, with an average salary of $156,593 per year, or $75.3 per hour.

AML and Sanction Associate

Intesa Sanpaolo Group

New York, NY • On-site

Full-time

Posted 24 days ago

Job description

Overview
Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm's BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications.
What you'll be doing
You will be in charge of the the following activities:
  • maintenance and revision of the firm's AML policies and procedures
  • provide advice and guidance to the trading desks and Operations during new client onboarding
  • monitor firm's activity and identify AML risks
  • conduct analysis, document review and approvals, and obtain information about customers at onboarding (KYC)
  • monitoring and updating Customer Risk Rating
  • sanction screenings for new customers and perform document refresh
  • assist with reporting of AML reports to Head Office
  • monthly and Quarterly reporting of RAF indicators to Head Office and Semi-annual Compliance and Controls reporting to Head Office
  • conduct enhanced due diligence, Customer Diligence and identify Ultimate Beneficial Owners (UBO)
  • FINRA and SEC Blue sheets submissions
  • FinCEN 314 (a) reporting and screening of the names required by FinCen
  • provide administrative support for Chief Compliance Officer
  • conduct Bloomberg electronic communications reviews, SMARSH phone communication reviews and monthly reporting.

Who we are looking for
If you are looking to turn your passion into a career and meet the following requirements, we would be delighted to hear from you:
  • 3-5 years of experience in similar role
  • experience using Sanction/AML tools e.g. Lexus/Nexus, World Check
  • proficiency in Excel
  • familiarity with The Financial Action Task Force (FATF), USA PATRIOT Act & Bank Secrecy Act (BSA) and FinCEN
  • client Onboarding, KYC and Risk Assessments
  • bachelors Degree.

Preferred skills: ACAMs.
What we offer
  • The salary range for this position is 100k $- 130k $

About us
Intesa Sanpaolo IMI Securities Corporation is a U.S. broker/dealer headquartered in the State of New York. It is indirectly controlled by Intesa Sanpaolo and is part of its IMI Corporate & Investment Banking Division. In the United States, Intesa Sanpaolo IMI Securities Corp. is a registered broker-dealer with the Securities and Exchange Commission, a FINRA member firm, and a member of the New York Stock Exchange LLC.
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo IMI Securities Corporation as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.

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