About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead ... AML) and sanctions, in conformity with regulatory requirements * Develop and maintain excellent ...
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About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead ... AML) and sanctions, in conformity with regulatory requirements * Develop and maintain excellent ...
Quick apply
About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead ... AML) and sanctions, in conformity with regulatory requirements * Develop and maintain excellent ...
$210K - $260K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... BSA/AML program, functioning as the day-to-day BSA Officer responsible for a global suite of ...
$210K - $260K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... BSA/AML program, functioning as the day-to-day BSA Officer responsible for a global suite of ...
Saint Cloud, MN ยท On-site +1
$75K/yr
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Analyzing cases involving suspicious activity and present to BSA Officer for review. * Conducting ...
Saint Cloud, MN ยท On-site +1
$75K/yr
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Analyzing cases involving suspicious activity and present to BSA Officer for review. * Conducting ...
New York, NY ยท On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... BSA Officer in the development and maintenance of BSA/AML compliance policies and procedures
New York, NY ยท On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... BSA Officer in the development and maintenance of BSA/AML compliance policies and procedures
Your Role: Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
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Your Role: Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
$80K - $115K/yr
Generate qualified discovery meetings with BSA/AML compliance and risk leaders at banks and credit ... officer. Must-have: * 1+ year of outbound prospecting at a B2B SaaS company with a quota carrying ...
$80K - $115K/yr
Generate qualified discovery meetings with BSA/AML compliance and risk leaders at banks and credit ... officer. Must-have: * 1+ year of outbound prospecting at a B2B SaaS company with a quota carrying ...
Your Role: Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
Your Role: Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
New York, NY ยท On-site +1
$300K - $350K/yr
Existing relationships or credibility with the BSA/AML compliance officer community. * Working ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
New York, NY ยท On-site +1
$300K - $350K/yr
Existing relationships or credibility with the BSA/AML compliance officer community. * Working ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
This is a US-based, remote position reporting directly to the company's Chief Legal Officer ... Working familiarity with money transmitter licensing and BSA/AML concepts, sufficient to recognize ...
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This is a US-based, remote position reporting directly to the company's Chief Legal Officer ... Working familiarity with money transmitter licensing and BSA/AML concepts, sufficient to recognize ...
Glastonbury, CT ยท On-site +1
This is a US-based, remote position reporting directly to the company's Chief Legal Officer ... Working familiarity with money transmitter licensing and BSA/AML concepts, sufficient to recognize ...
Glastonbury, CT ยท On-site +1
This is a US-based, remote position reporting directly to the company's Chief Legal Officer ... Working familiarity with money transmitter licensing and BSA/AML concepts, sufficient to recognize ...
$18.50 - $24.75/hr
When a Finance Director or CEO contacts us, they don't want a ticket number - they want a solution ... Triage AML/KYC alerts and fraud flags. You will validate data and context before involving the ...
$18.50 - $24.75/hr
When a Finance Director or CEO contacts us, they don't want a ticket number - they want a solution ... Triage AML/KYC alerts and fraud flags. You will validate data and context before involving the ...
Covington, LA ยท Remote
Partner with the Chief Compliance Officer on regulatory matters (compliance and BSA/AML are owned ... We're a remote-first team of builders, problem-solvers, and people-focused innovators -- and we're ...
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Covington, LA ยท Remote
Partner with the Chief Compliance Officer on regulatory matters (compliance and BSA/AML are owned ... We're a remote-first team of builders, problem-solvers, and people-focused innovators -- and we're ...
Tampa, FL ยท On-site +1
$37K/yr
Comply with all aspects as rules and regulations such as BSA (Bank Secrecy Act), AML (Anti-Money Laundering), OFAC (Office of Foreign Asset Control) and RESPA (Real Estate Settlement Procedures Act ...
Tampa, FL ยท On-site +1
$37K/yr
Comply with all aspects as rules and regulations such as BSA (Bank Secrecy Act), AML (Anti-Money Laundering), OFAC (Office of Foreign Asset Control) and RESPA (Real Estate Settlement Procedures Act ...
New York, NY ยท On-site +1
$150K - $279K/yr
This role will report into Gemini's Global Chief Compliance Officer. Responsibilities: * Provide ... Maintain the firm's AML program covering both broker-dealer and FCM activities * Draft, maintain ...
New York, NY ยท On-site +1
$150K - $279K/yr
This role will report into Gemini's Global Chief Compliance Officer. Responsibilities: * Provide ... Maintain the firm's AML program covering both broker-dealer and FCM activities * Draft, maintain ...
$127K/yr
... remote set up. Core Contributions * Recruit, Build, and Scale a High-Performing MLO Team ... Manage recruiting strategy, pipeline development, and hiring of Mortgage Loan Officers throughout ...
$127K/yr
... remote set up. Core Contributions * Recruit, Build, and Scale a High-Performing MLO Team ... Manage recruiting strategy, pipeline development, and hiring of Mortgage Loan Officers throughout ...
Burbank, CA ยท Remote
$90K - $110K/yr
... officers to review signed agreements and dissect complex corporate entity structures. ยท ... Analysis, Remote Deposit Capture, Real Time Payments, Lockbox, and Integrated Payables and ...
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Burbank, CA ยท Remote
$90K - $110K/yr
... officers to review signed agreements and dissect complex corporate entity structures. ยท ... Analysis, Remote Deposit Capture, Real Time Payments, Lockbox, and Integrated Payables and ...
The Manager of Business Analysis will report directly to the Chief Risk Officer and play a central ... The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ...
The Manager of Business Analysis will report directly to the Chief Risk Officer and play a central ... The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ...
Newport News, VA ยท On-site +1
$57K - $72K/yr
... remote deposit capture, and online banking * Manages and maintains cash management vendor ... Partners with business banking officers to support client onboarding and ensure a seamless client ...
Newport News, VA ยท On-site +1
$57K - $72K/yr
... remote deposit capture, and online banking * Manages and maintains cash management vendor ... Partners with business banking officers to support client onboarding and ensure a seamless client ...
New York, NY ยท On-site +1
As the sole legal officer of the organization, the General Counsel will be responsible for ... Own the compliance stack, including AML and sanctions programs, KYB and counterparty onboarding ...
New York, NY ยท On-site +1
As the sole legal officer of the organization, the General Counsel will be responsible for ... Own the compliance stack, including AML and sanctions programs, KYB and counterparty onboarding ...
This is a fully remote opportunity for an experienced international accountant who enjoys complex ... Support KYC, AML, and other financial compliance requests from banks, payment service providers ...
This is a fully remote opportunity for an experienced international accountant who enjoys complex ... Support KYC, AML, and other financial compliance requests from banks, payment service providers ...
For Remote Aml Officer jobs, the most frequently searched job titles are:

New York, NY โข Remote
Full-time
Medical, Dental, Vision
Re-posted 14 days ago
zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead zerohash global compliance leadership team and posture and orchestrate adherence to industry-leading compliance standards across all supported geographies. This broad role will be responsible for leading zerohash's compliance, regulatory and licensing processes. This is a supervisory position that will manage a global team. The ideal candidate leads by example and is a strategic thinker, a great communicator, and has the ability to influence through respect and trust. You will report directly to the Co-President.
zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.
The zerohash platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast, programmable, and global.
zerohash is trusted by some of the world's most recognized financial and consumer brands, including Interactive Brokers, Morgan Stanley, Stripe, Franklin Templeton, BlackRock, DraftKings, Gusto, Worldpay, Kalshi, One Pay, among others. Today, zerohash infrastructure supports millions of end users across brokerage, wealth, payments, and marketplace platforms globally.
The company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to enter crypto and stablecoins with confidence. zerohash has become a trusted partner for enterprises seeking to modernize financial products while meeting the highest standards for security, risk management, and regulatory oversight.
To date, zerohash has raised over $280 million in funding from a mix of leading venture firms and strategic investors, including Morgan Stanley, Interactive Brokers, SoFi, Point72 Ventures, Bain Capital Crypto, Lightspeed Venture Partners, and more.
zerohash has been featured in top-tier media outlets such as Bloomberg, CNBC, The Wall Street Journal, Financial Times, Reuters, Forbes, and CoinDesk, and its leadership team regularly contributes to global conversations on the future of payments, investing, and financial infrastructure.
At zerohash, we're building the infrastructure that makes digital money work securely, compliantly, and at global scale.
All zerohash employees are guided by the following characteristics and core principles:
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