Head of AML
San Francisco, CA · Hybrid
$235K/yr
This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...
San Francisco, CA · Hybrid
$235K/yr
This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...
San Francisco, CA · Hybrid
$235K/yr
This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...
As a Program Lead on the Meta FinTech Compliance (MFTC) Transaction Monitoring team, you will play ... AML laws and regulations, and this role will help ensure our Transaction Monitoring controls and ...
As a Program Lead on the Meta FinTech Compliance (MFTC) Transaction Monitoring team, you will play ... AML laws and regulations, and this role will help ensure our Transaction Monitoring controls and ...
Spokane, WA · On-site
Summary: The Fintech Partnership Manager owns RiverBank's fintech partnership lifecycle, from ... Coordinate with Operations, Compliance, BSA/AML, Information Technology, Finance, Deposit ...
Quick apply
Spokane, WA · On-site
Summary: The Fintech Partnership Manager owns RiverBank's fintech partnership lifecycle, from ... Coordinate with Operations, Compliance, BSA/AML, Information Technology, Finance, Deposit ...
$83K - $83K/yr
Fintech Partnership Administration * Serve as theprimarypoint of contactfor ... Coordinate with Operations, Compliance, BSA/AML, Information Technology, Finance, Deposit ...
$83K - $83K/yr
Fintech Partnership Administration * Serve as theprimarypoint of contactfor ... Coordinate with Operations, Compliance, BSA/AML, Information Technology, Finance, Deposit ...
Manhattan, NY · On-site
$211.50 - $258.50/hr
This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...
Manhattan, NY · On-site
$211.50 - $258.50/hr
This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...
Enterprise BSA/AML risk assessments * Customer Identification Program (CIP) * Customer Due ... Deep understanding of regulatory frameworks governing bank-fintech partnerships, including CIP ...
Enterprise BSA/AML risk assessments * Customer Identification Program (CIP) * Customer Due ... Deep understanding of regulatory frameworks governing bank-fintech partnerships, including CIP ...
Spokane, WA · On-site
$71K - $109K/yr
Summary: The Fintech Partnership Manager owns RiverBank's fintech partnership lifecycle, from ... Coordinate with Operations, Compliance, BSA/AML, Information Technology, Finance, Deposit ...
Spokane, WA · On-site
$71K - $109K/yr
Summary: The Fintech Partnership Manager owns RiverBank's fintech partnership lifecycle, from ... Coordinate with Operations, Compliance, BSA/AML, Information Technology, Finance, Deposit ...
$110K - $150K/yr
Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...
$110K - $150K/yr
Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
Quick apply
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
Atlanta, GA · On-site
$110K - $150K/yr
Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...
Atlanta, GA · On-site
$110K - $150K/yr
Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
... AML compliance, and operational optimization ... You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking ...
New York, NY · On-site
... AML, fraud, transaction monitoring, or financial crimes investigations, including experience with complex or escalated casework (fintech or crypto strongly preferred) * Must be based in and ...
New
New York, NY · On-site
... AML, fraud, transaction monitoring, or financial crimes investigations, including experience with complex or escalated casework (fintech or crypto strongly preferred) * Must be based in and ...
New
$119K - $156K/yr
... multi-brand fintech - one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring - Alert, Case & Filing Queue Management * High-Risk Customer Reviews and ...
$119K - $156K/yr
... multi-brand fintech - one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring - Alert, Case & Filing Queue Management * High-Risk Customer Reviews and ...
$112K - $147K/yr
... multi-brand fintech - one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring - Alert, Case & Filing Queue Management * High-Risk Customer Reviews and ...
$112K - $147K/yr
... multi-brand fintech - one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring - Alert, Case & Filing Queue Management * High-Risk Customer Reviews and ...
Atlanta, GA · On-site
$101K - $133K/yr
... multi-brand fintech - one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring - Alert, Case & Filing Queue Management * High-Risk Customer Reviews and ...
Atlanta, GA · On-site
$101K - $133K/yr
... multi-brand fintech - one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring - Alert, Case & Filing Queue Management * High-Risk Customer Reviews and ...
New York, NY · On-site
$120K - $160K/yr
AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief ... This is an opportunity to work for a fintech start-up and to be an integral part of growing a ...
New York, NY · On-site
$120K - $160K/yr
AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief ... This is an opportunity to work for a fintech start-up and to be an integral part of growing a ...
$124K - $163K/yr
... multi-brand fintech -- one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring -- Alert, Case & Filing Queue Management * High-Risk Customer Reviews ...
$124K - $163K/yr
... multi-brand fintech -- one that integrates the analytical rigor of a traditional financial ... AML Transaction Monitoring -- Alert, Case & Filing Queue Management * High-Risk Customer Reviews ...
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
| Aspect | Fintech Aml | Fintech Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Compliance certifications, like CCEP or CAMS |
| Work Environment | Financial technology firms, banks, or fintech startups | Financial institutions, fintech companies, regulatory bodies |
| Job Focus | Detecting and preventing money laundering activities | Ensuring overall compliance with financial regulations |
| Common Usage | AML-specific roles within fintech | Broader compliance roles including AML |
Fintech AML professionals focus specifically on anti-money laundering efforts, while Fintech Compliance Analysts handle a wider range of regulatory compliance tasks. Both roles require similar certifications and often work in similar environments, but their primary responsibilities differ in scope and focus.
Cities with the most Fintech Aml job openings:
States with the most job openings for Fintech Aml jobs include:
The top searched job categories for Fintech Aml jobs are:

We're solving some of the hardest problems in venture capital and private markets. You'll work with a team that values precision, urgency, and long-term thinking. If you want to shape how startups are funded and built, this is the place.
About AngelListWe exist to accelerate innovation by increasing the number of successful startups in the world. We do this by building the financial infrastructure that makes it easier for more people to invest in world-changing companies.
AngelList is the nexus of venture capital and the startup community. We support $171B+ in assets and have powered investments into over 13,000 startups-over 300 of which are unicorns. Today, 57% of top-tier U.S. VC deals involve investors on AngelList. While our scale is large, our ambition is larger.
If you're excited to build the future of private markets, come build with us.
AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in New York or San Francisco (hybrid). This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner network healthy and our programs exam-ready as we scale.
Day-to-day, you'll serve as the go-to compliance contact for the banks we work with, building real trust with our counterparts. Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing process and systems. You'll also be a core contributor to the compliance buildout for Nova, meaning your fingerprints will be on something new, not just something inherited. What makes this role rare: you're not joining a large bank compliance department where you're one of fifty. You're the person. Partners will know your name, and what you build here will actually matter.
If you're energized by the idea of owning something important at a company that moves fast and takes compliance as a competitive advantage, this is your seat. You'll get real scope, real relationships, and a front-row view of how fintech compliance gets built right.
If you don't meet every requirement above, we still encourage you to apply. We value complementary strengths and operators who learn by doing.
AngelList has offices in a few cities, New York City and San Francisco. We have a hybrid in-office model: teammates come in at least 2 days per week (Tuesdays and either Wednesday or Thursday).
Compensation:
The compensation for this role consists of a competitive base salary, benefits, and equity package. The base salary for this role is $235,000+ annually but actual will vary based on a number of factors including a candidate's professional background, experience, and location. Full details about our Total Rewards package will be provided during the recruitment process.
Benefits:
We support your life both in and outside of work.
Explore our benefits
Learn about Funders & Founders
What Guides Us:
At AngelList, we are united in our purpose to accelerate innovation and build the future of private markets. Our beliefs and values shape what we work on and how we create impact. If the below resonate, we'd love to have you with us.
Our beliefs
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AngelList is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.