Selected: β¨ Anti Money Laundering.
Selected: πΊπΈ United States β Remote USA.
Selected: π Date Added.
π₯ 7 hours ago
51 - 200
AML/KYC Analyst adjudicating alerts, KYC discrepancies, sanctions hits, and fraud cases for Mercor. Creating graded financial-crime work products to train frontier AI systems.
πΊπΈ United States β Remote
π΅ $75 - $100 / hour
π₯ Funding within the last year
π° $350M Series C - Mercor on 2025-10
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 8%
π September 9
AML and KYC analyst adjudicating alerts, sanctions hits, fraud disputes, and ownership structures. Producing draft SAR narratives, remediation lists, and defensible rationales from mock financial-crime files.
πΊπΈ United States β Remote
π΅ $75 - $100 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 20%
π August 18
AML Monitoring Analyst investigating suspicious activity for Wealthfront, a technology-driven digital investment and banking platform. Enhancing transaction monitoring, fraud typologies, controls, and regulatory reporting across financial products.
π California β Remote
π΅ $102.2k - $125.8k / year
π° $69.7M Convertible Note on 2022-09
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π June 30
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
π½ New York β Remote
π΅ $65k - $110k / year
β° Full Time
π Senior
π¨ AML and Financial Crime
π» Ghost score 8%
Likely ghost job
π November 9, 2025
Likely ghost job
Director overseeing EonX North AmericaAML program and managing compliance initiatives. Leading communication, supervision, and process improvement for regulatory obligations in the US and Canada.
π California β Remote
β³ Contract/Temporary
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 69%