AML/BSA Manager Job at Robert Half (Irvine)

Regulatory Program Manager, Automation & Intelligence

As Block has scaled, so has the complexity of our regulatory environment. The Se...

Location

United States , Bay Area

Salary:

135800.00 - 245400.00 USD / Year

Cash App

Expiration Date

Until further notice

Requirements

8+ years of experience in program management, BizOps, regulatory operations, or a related field with a track record of driving process improvement and technology adoption in complex, cross-functional environments
Genuinely excited about AI and automation, with experience using AI assistants, workflow automation platforms, and LLM-powered tools
Experience leading change management and enablement initiatives in risk-sensitive environments
Analytically strong with program tracking data, remediation metrics, and building business cases
Strong EQ and ability to influence without authority
Experience in regulated industries (fintech, financial services, or similar) is a strong advantage
Familiarity with AML/BSA, CFPB supervision, or consent order management is highly desirable
Understands the stakes with direct visibility to Block's Steering Committee and Board of Directors

Job Responsibility

Champion AI & Automation Adoption
Identify & Build Automation Opportunities
Own the AI & Automation Roadmap
Drive Tool Optimisation
Translate AI for a Regulatory Audience
Build Scalable Frameworks
Measure What Matters
Cross-Functional Collaboration
Stay Ahead of the Curve
Roll Up Your Sleeves When It Counts

What we offer

Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning

Fulltime

Product Counsel, Payments

We are looking for an experienced Senior Product Counsel to lead legal support f...

Location

United States , New York, NY; San Francisco, CA; Los Angeles, CA

Salary:

260000.00 - 325000.00 USD / Year

Whatnot

Expiration Date

Until further notice

Requirements

Juris Doctor (J.D.) and active membership in at least one U.S. jurisdiction (CA or NY preferred)
8+ years of combined experience in a top law firm and/or in-house legal department
At least 3 years advising on payments, fintech, or financial services matters
Deep understanding of payments law and infrastructure, including card network operating rules, money transmission, and merchant acquiring frameworks
Proven experience negotiating commercial and technology agreements with financial institutions, processors, or payment partners
Strong familiarity with U.S. and international regulatory frameworks, including PSD2, e-money, AML, and consumer finance regulations
Ability to work cross-functionally in a fast-paced, product-driven environment, providing actionable guidance to non-legal stakeholders
Excellent communication, drafting, and interpersonal skills, with a bias toward clarity and collaboration
A proactive, business-minded approach and comfort with ambiguity
A sense of humor and humility

Job Responsibility

Provide strategic and practical legal advice to product, engineering, and business teams on the design and rollout of payment products, merchant services, and financial infrastructure
Advise on regulatory and compliance requirements, including U.S. and international payment regulations, money transmission, stored value, AML/BSA, consumer protection, and card network rules
Draft, negotiate, and manage complex commercial agreements with processors, acquiring banks, payment facilitators, and other financial partners
Partner with Compliance, Risk, and Product Operations to develop scalable policies, playbooks, and controls that support compliant and sustainable growth
Support expansion of payment products into new jurisdictions, assessing cross-border licensing and regulatory frameworks
Collaborate with Business Development on strategic financial partnerships and integrations
Stay current on developments in payments, fintech, and digital commerce regulation, and advise leadership on implications for product strategy
Help build the infrastructure for a world-class legal function that scales with Whatnot’s growth

What we offer

Offers Equity
Generous Holiday and Time off Policy
Health Insurance options including Medical, Dental, Vision
Work From Home Support
Home office setup allowance
Monthly allowance for cell phone and internet
Care benefits
Monthly allowance for wellness
Annual allowance towards Childcare
Lifetime benefit for family planning, such as adoption or fertility expenses

Fulltime

Illicit Finance Investigator

The Illicit Finance Investigator will lead and support complex financial investi...

Location

United States , Merrifield

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

PhD in Information Technology Management or Business
Minimum 15 years of experience in financial crime investigations, illicit finance, or white-collar enforcement
Minimum 2 years of experience investigating tax evasion, money laundering, Bank Secrecy Act violations, narcotics trafficking proceeds, terrorist financing, fraud, or similar crimes
Minimum 2 years of experience with asset forfeiture and financial tracing methodologies
Active Top Secret security clearance

Job Responsibility

Conduct complex financial investigations focused on money laundering, terrorist financing, narcotics proceeds, sanctions violations, fraud, and related financial crimes
Analyze accounting records, Bank Secrecy Act (BSA) filings, Suspicious Activity Reports (SARs), public records, and law enforcement data sources
Identify domestic and international transactions involving individuals or entities on sanctions lists, including OFAC Specially Designated Nationals (SDN)
Utilize advanced analytical platforms to manage structured and unstructured datasets
Partner with federal agencies, financial institutions, FinCEN, and U.S. Attorney’s Offices to support prosecutions and enforcement actions
Provide subject matter expertise on AML, KYC, OFAC sanctions, FCPA matters, transaction monitoring, and risk management
Contribute to technology and data management initiatives that enhance investigative efficiency and operational impact

Product Manager - Risk & Fraud

As our Risk & Fraud Product Manager, you'll lead the strategy and execution of A...

Location

India , Bangalore

Salary:

Not provided

Aspora

Expiration Date

Until further notice

Requirements

6-8 years of product management experience
At least 3 years focused on FinCrime, risk management, fraud prevention, or compliance in financial services or fintech
Deep understanding of AML/BSA regulations, KYC requirements, sanctions screening, and financial crime typologies across multiple jurisdictions
Proven track record of building and scaling risk management platforms or fraud prevention systems at high-growth companies
Strong technical background with ability to work effectively with engineering teams on complex, data-intensive systems and real-time transaction monitoring
Experience with rule engines, ML-based fraud detection, risk scoring models, and automated compliance workflows
Excellent analytical skills with proficiency in SQL, data analysis, and business intelligence platforms (Metabase, Tableau, or similar)
Outstanding communication skills with ability to influence stakeholders across compliance, operations, technology, and executive leadership
Self-starter with high agency mindset who thrives in ambiguity and can drive initiatives from concept to production
Experience working in cross-border payment environments with understanding of payment regulations and risk patterns

Job Responsibility

Own the product roadmap for transaction monitoring, KYC/KYB, sanctions screening, fraud detection, and regulatory reporting across all markets
Design and ship real-time risk management systems that handle high transaction volumes across multiple payment rails (ACH, SWIFT, card networks) while minimizing false positives
Partner with Compliance, Legal, and Operations teams to translate regulatory requirements into product specifications and build automated compliance workflows
Drive strategic initiatives to reduce payment return rates, chargebacks, and fraud losses through pre-authorization checks, ML-based detection models, and automated recovery mechanisms
Build comprehensive analytics frameworks using Metabase and SQL to monitor fraud patterns, analyze return codes (R03, R01, R07), and measure risk metrics across the platform
Lead vendor evaluations and integration efforts for key capabilities like identity verification, transaction monitoring, and screening solutions
Define data classification, retention, and sharing policies that comply with multi-jurisdictional data protection regulations
Create executive dashboards and reporting frameworks to communicate risk metrics, compliance status, and operational performance to leadership and regulatory authorities
Establish risk appetite frameworks, key metrics, and success criteria for fraud prevention effectiveness and operational efficiency
Design efficient alert investigation, case management, and SAR/STR filing workflows that scale with business growth

What we offer

Competitive compensation, benefits, and ESOPs
A culture that values speed, clarity, and customer obsession—where regulatory complexity becomes elegant solutions

Fulltime

AML/BSA Analyst

This position focuses on conducting detailed reviews of high-risk accounts to en...

Location

United States , Hallandale Beach, Florida

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 7 years of experience in AML/BSA analysis, preferably with high-risk accounts
Proficiency in using the Fiserv platform for account reviews and data management
Extensive knowledge of AML, BSA, and KYC regulations
Experience with backend development and automation testing processes
Familiarity with Agile Scrum methodology and defect management tools
Strong analytical skills to evaluate transaction patterns and account behaviors
Ability to create detailed business requirement documents and compliance reports
Proven track record of managing high-volume account reviews effectively

Job Responsibility

Conduct thorough reviews of high-risk accounts to identify potential compliance issues or suspicious activities
Analyze transaction patterns and account relationships to assess risks and ensure regulatory adherence
Utilize the Fiserv platform for reviewing and managing account data effectively
Collaborate with internal departments to complete high-risk account reviews in a timely manner
Develop detailed reports on account findings, providing actionable insights to improve risk mitigation
Ensure compliance with AML, BSA, and Know Your Customer (KYC) regulations
Track and manage defects related to account reviews, ensuring resolution within established timelines
Apply automation testing and Agile Scrum methodologies to optimize review processes
Document business requirements and processes to support ongoing compliance initiatives
Contribute to creating strategies for managing high-volume transactions efficiently

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan
free online training

Digital Assets Compliance

We’re hiring for a Digital Assets Compliance role to operate Column’s compliance...

Location

United States , San Francisco

Salary:

165000.00 - 220000.00 USD / Year

Column

Expiration Date

Until further notice

Requirements

4-5+ years of experience in financial crimes compliance
At least 3 years working on digital assets, crypto, or blockchain-related compliance
Must include some experience in investigations
Expert knowledge of BSA/AML requirements and how they apply to digital assets
Strong understanding of stablecoin mechanics, blockchain technology, and crypto payment flows
First-principles thinker who can design robust systems from scratch
Strong technical aptitude — comfortable working with engineering teams
Comfortable operating in ambiguity and making risk-based decisions with incomplete information
High EQ and strong stakeholder management skills
can build trust with regulators, auditors, and internal teams

Job Responsibility

Run crypto investigations
Perform extensive investigations related to transaction monitoring and screening
Prepare and document triage investigations and their dispositions
Review transaction and wallet screening reports for potential OFAC violations
Operate the AML/BSA monitoring capabilities for stablecoin and crypto payment products
Refine and maintain a comprehensive sanctions compliance program for digital assets
Expand existing suspicious activity monitoring and sanctions screening tools and processes
Serve as the primary AML subject matter expert to product and engineering teams
Translate regulatory requirements into concrete technical specifications
Conduct compliance reviews of new product features and partnerships before launch

What we offer

Comprehensive health, dental, and vision plans
Comprehensive family planning and fertility benefits via partnership with Carrot
Up to $2,000 (post-tax) monthly rent subsidy for employees living within 2 miles of Column’s office
FSA and HSA account options
401k plan, including self-directed brokerage options
Flexible time-off policy
100% paid parental leave
Up to $4,500 in annual reimbursements for backup childcare
Catered lunches and dinners for SF employees
Commuter benefits, including paid transportation to-and-from the office

Fulltime

AML Solution Architect

We are seeking an experienced AML Risk Solutions Architect to lead the developme...

Location

Canada

Salary:

Not provided

Oscilar

Expiration Date

Until further notice

Requirements

10+ years of experience in AML/BSA compliance, with at least 5 years in leadership or consulting roles
Proven track record implementing AML solutions at banks, fintechs, or regtech companies
Experience with AML technology platforms and their implementation at enterprise scale
Background in designing and deploying transaction monitoring and customer risk rating systems
Demonstrated success in customer-facing roles with executive stakeholders
Deep understanding of AML regulations (BSA, USA PATRIOT Act, AMLD5/6, FATF guidelines)
Expertise in AML typologies including money laundering schemes, trade-based laundering, and sanctions evasion
Proficiency in transaction monitoring rules, customer risk scoring, and enhanced due diligence
Experience with AI/ML applications in AML, including supervised and unsupervised learning approaches
Knowledge of data management for AML including entity resolution and network analytics

Job Responsibility

Design and build comprehensive, end-to-end AML workflow and operations solutions within the Oscilar platform
Develop standardized AML templates and best practices that can be deployed across diverse customer environments
Create reusable AML rule sets, risk models, and detection scenarios aligned with regulatory requirements
Define integration patterns for AML data sources including core banking, payment systems, and third-party data
Establish KRI/KPI frameworks and monitoring dashboards for AML program effectiveness
Document solution architectures and maintain technical specifications for AML modules
Lead the development of Agentic AI procedures specifically designed for AML use cases
Design autonomous AI agents for transaction monitoring, alert investigation, and SAR narrative generation
Collaborate with Data Science teams to implement advanced NLP for adverse media screening and customer risk assessment
Create AI-driven workflows that reduce false positives while maintaining regulatory compliance

What we offer

Competitive salary and equity packages, including a 401k
Remote-first culture — work from anywhere
100% Employer covered comprehensive health, dental, and vision insurance with a top tier plan for you and your dependents (US)
Unlimited PTO policy
AI First company
both Co-Founders are engineers at heart
and over 50% of the company is Engineering and Product
Family-Friendly environment
Regular team events and offsites
Unparalleled learning and professional development opportunities

Fulltime

New

Assistant Director of Video Services

K-State Athletics is seeking qualified applicants for an Assistant Director of V...

Location

United States , Manhattan

Salary:

47500.00 - 50000.00 USD / Year

Kansas State University

Expiration Date

Until further notice

Requirements

Bachelor's degree or equivalent combination of education and training beyond high school, with an emphasis in professional video production, broadcast media, sports media, digital media, or a related field
Strong proficiency in Adobe Premiere Pro, Adobe After Effects, and Adobe Photoshop
Bachelor's degree in video production, broadcast media, sports media, communications, or a related field
Minimum of one year of full-time experience in a collegiate or live-event video production environment
Working knowledge of Ross Video Kiva, Expression, and Acuity systems
Daktronics Show Control
EVS Replay systems
and Yamaha audio boards
Strong verbal and written communication skills with the ability to collaborate effectively across departments and production teams
Demonstrated ability to perform in a fast-paced, high-pressure live production environment while meeting deadlines and adapting to last-minute changes with strong attention to detail

Job Responsibility

Plan, develop, edit, organize, and manage creative content for videoboards and other in-venue display systems
Manage all game day control room operations, including production setup, supervision of student and freelance crew members, live event directing, and overall execution of in-venue videoboard productions
Oversee operation and content management of Daktronics display systems across all athletic venues, ensuring proper functionality and timely content updates
Perform additional duties and special projects as assigned

What we offer

Excellent medical, dental and vision health plans
Retirement plan (No Vesting Period!!)
Generous earned leave plan – vacation and sick
Parental leave plan
Term life insurance
Accidental death and dismemberment insurance
Long term disability insurance
Paid KSU designated holidays

Fulltime

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AML/BSA Manager

Job Description

Job Responsibility

Requirements

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