New York, NY · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish authentic enterprise ...
Quick apply
New York, NY · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish authentic enterprise ...
San Francisco, CA · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... link analysis , KYC/AML frameworks , and BSA compliance . * Author rubrics that distinguish ...
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San Francisco, CA · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... link analysis , KYC/AML frameworks , and BSA compliance . * Author rubrics that distinguish ...
White Plains, NY · Remote
$62/hr
Compliance Analyst Location: 100% Remote Duration: 10 Months Pay Rate: $55.00 - $62.00/- on W2 ... Assures compliance with *** policies and procedures as well as AML/BSA/OFAC regulations. May ...
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White Plains, NY · Remote
$62/hr
Compliance Analyst Location: 100% Remote Duration: 10 Months Pay Rate: $55.00 - $62.00/- on W2 ... Assures compliance with *** policies and procedures as well as AML/BSA/OFAC regulations. May ...
New York, NY · On-site +1
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
New York, NY · On-site +1
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
New York, NY · Remote
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
Quick apply
New York, NY · Remote
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
... your customer (AML/KYC), customer protection, marketing compliance, and information security ... As a regulated gaming company, you may be required to obtain a gaming license issued by the ...
... your customer (AML/KYC), customer protection, marketing compliance, and information security ... As a regulated gaming company, you may be required to obtain a gaming license issued by the ...
S.-based remote team. This role is ideal for someone with a strong background in Anti-Money Laundering (AML) analytics and a passion for turning complex compliance data into compelling, actionable ...
S.-based remote team. This role is ideal for someone with a strong background in Anti-Money Laundering (AML) analytics and a passion for turning complex compliance data into compelling, actionable ...
$128K - $188K/yr
Support the technical design and operation of Affirm Bank's BSA/AML and broader compliance programs ... The majority of our roles are remote and you can work almost anywhere within the country of ...
$128K - $188K/yr
Support the technical design and operation of Affirm Bank's BSA/AML and broader compliance programs ... The majority of our roles are remote and you can work almost anywhere within the country of ...
$65/hr
... most pressing compliance, regulatory, and operational challenges. We provide data-driven ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...
$65/hr
... most pressing compliance, regulatory, and operational challenges. We provide data-driven ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...
Santa Ana, CA · On-site +1
For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... BSA / AML & sanctions. Stand up the AML program for the lending business - KYC / CIP, customer due ...
Santa Ana, CA · On-site +1
For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... BSA / AML & sanctions. Stand up the AML program for the lending business - KYC / CIP, customer due ...
$65/hr
... compliance, regulatory, and operational challenges.We provide data-driven, technology-enabled ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...
$65/hr
... compliance, regulatory, and operational challenges.We provide data-driven, technology-enabled ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...
Seattle, WA · On-site +1
$26.43 - $37.01/hr
Remote work is also open to candidates within one of the following states: AZ, CA, FL, GA, ID, NY ... AML compliance activities. * Perform OFAC reviews, enhanced due diligence support, and other ...
Seattle, WA · On-site +1
$26.43 - $37.01/hr
Remote work is also open to candidates within one of the following states: AZ, CA, FL, GA, ID, NY ... AML compliance activities. * Perform OFAC reviews, enhanced due diligence support, and other ...
$128K - $188K/yr
Support the technical design and operation of Affirm Bank's BSA/AML and broader compliance programs ... Remote
$128K - $188K/yr
Support the technical design and operation of Affirm Bank's BSA/AML and broader compliance programs ... Remote
Seattle, WA · Remote
$26.43 - $32/hr
Remote work is also open to candidates within one of the following states: AZ, CA, FL, GA, ID, NY ... AML compliance activities.Perform OFAC reviews, enhanced due diligence support, and other ...
Quick apply
Seattle, WA · Remote
$26.43 - $32/hr
Remote work is also open to candidates within one of the following states: AZ, CA, FL, GA, ID, NY ... AML compliance activities.Perform OFAC reviews, enhanced due diligence support, and other ...
$80K - $115K/yr
Generate qualified discovery meetings with BSA/AML compliance and risk leaders at banks and credit ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
$80K - $115K/yr
Generate qualified discovery meetings with BSA/AML compliance and risk leaders at banks and credit ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
New York, NY · On-site +1
$129K - $185K/yr
Prepare the annual AML and Sanctions Compliance Risk Assessment, working with control owners to ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
$129K - $185K/yr
Prepare the annual AML and Sanctions Compliance Risk Assessment, working with control owners to ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
New York, NY · On-site +1
$129K - $185K/yr
Prepare the annual AML and Sanctions Compliance Risk Assessment, working with control owners to ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
$129K - $185K/yr
Prepare the annual AML and Sanctions Compliance Risk Assessment, working with control owners to ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
... remote, project-based opportunities. Responsibilities While the scope of each project may be ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
$50K - $60K/yr
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help ...
$50K - $60K/yr
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help ...
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
| Aspect | Remote Gaming Aml Compliance | Remote Gaming Fraud Analyst |
|---|---|---|
| Credentials | AML certifications, compliance training | Fraud detection certifications, security training |
| Work Environment | Regulatory compliance teams, legal departments | Security teams, customer support |
| Employer & Industry Usage | Online gaming companies, regulatory agencies | Gaming operators, online platforms |
| Search & Comparison Intent | Understanding compliance roles in gaming | Detecting and preventing fraud in gaming |
Remote Gaming Aml Compliance focuses on ensuring gaming companies adhere to anti-money laundering regulations, while Remote Gaming Fraud Analyst concentrates on identifying and preventing fraudulent activities. Both roles are essential in maintaining a secure and compliant gaming environment but differ in their primary responsibilities and skill sets.
Cities with the most Remote Gaming Aml Compliance job openings:
The most popular types of Gaming Aml Compliance jobs are:
States with the most job openings for Remote Gaming Aml Compliance jobs include:
The top searched job categories for Remote Gaming Aml Compliance jobs are:
$60 - $70/hr
Full-time
Posted 9 days ago
About the job
Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
Qualifications
Must-Have
Preferred
Application Process (Takes 20–30 mins to complete)
Resources & Support
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
