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Reposted 11 Hours AgoSaved
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Remote
USA
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125K-208K Annually
Senior level
125K-208K Annually
Senior level
Fintech • Payments • Financial Services
The IT Platform Architect Senior Principal will drive architectural effectiveness for Customer & Marketing platforms and ERP systems, own maintenance of architecture, create technology roadmaps, and provide leadership to development teams, ensuring alignment between business and technology strategies.
Top Skills: Adobe Experience ManagerAdobe MarketoAWSSalesforceWorkday
3 Days AgoSaved
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Remote
USA
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72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
Manage the Financial Crime Investigation Program ensuring compliance with BSA/AML regulations, oversee transaction monitoring, SAR filings, and identify risks while developing policies and providing insights to management.
Top Skills: ExcelPowerPointWord
3 Days AgoSaved
Easy Apply
Remote
USA
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43K-70K Annually
Junior
43K-70K Annually
Junior
Fintech • Payments • Financial Services
The Internal Auditor I conducts operational, SOX, financial, and compliance audits, ensuring adherence to regulations while enhancing organizational efficiency.
Reposted 7 Days AgoSaved
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Remote
USA
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17-26 Hourly
Mid level
17-26 Hourly
Mid level
Fintech • Payments • Financial Services
The FIU Alerts Analyst II supports the financial crime investigation program by managing risk assessments, analyzing transactions, identifying anomalies, and ensuring compliance with regulations.
Top Skills: Compliance ToolsExcelPowerPointWord
Reposted 7 Days AgoSaved
Easy Apply
Remote
USA
Easy Apply
17-28 Hourly
Junior
17-28 Hourly
Junior
Fintech • Payments • Financial Services
The FIU Cases Analyst I analyzes customer transactions for suspicious behavior, files required reports, and collaborates with stakeholders to enhance compliance strategies.
Top Skills: Case Management ToolsMicrosoft Office (ExcelOutlook)Transaction Monitoring SystemsWord
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10 Days AgoSaved
Easy Apply
Remote
USA
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50K-84K Annually
Junior
50K-84K Annually
Junior
Fintech • Payments • Financial Services
Perform various IT audits, including SOX testing, assess IT risks, document findings, and improve operational effectiveness. Collaborate on audit design and participate in projects.
Top Skills: Compliance AuditCybersecurityIt AuditOperational AuditRisk Assessment
Reposted 19 Days AgoSaved
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Remote
USA
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86K-159K Annually
Senior level
86K-159K Annually
Senior level
Fintech • Payments • Financial Services
Responsible for defining and supporting cloud architecture, driving technology initiatives, mentoring teams, and ensuring compliance with security and governance standards.
Top Skills: AWSAzureGoogle Cloud Platform
Reposted 19 Days AgoSaved
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Remote
USA
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72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
This role involves leading BSA/AML and OFAC compliance audits, assessing risk management and controls, and engaging with regulatory bodies to improve processes and outcomes.
Top Skills: Audit MethodologyBsa/Aml ComplianceData AnalyticsFinancial ServicesGovernanceKyc DocumentationRisk ManagementSanctions (Ofac) Compliance
21 Days AgoSaved
Easy Apply
Remote
USA
Easy Apply
60K-101K Annually
Mid level
60K-101K Annually
Mid level
Fintech • Payments • Financial Services
The Processor Ops Specialist II acts as a liaison between Pathward and processing partners, leading processor integrations, managing data quality, and resolving issues while ensuring compliance with industry standards and contractual agreements.
Top Skills: Data AnalysisData GovernanceProject ManagementSoftware Engineering
23 Days AgoSaved
Easy Apply
Remote
USA
Easy Apply
72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
The Processor Ops Specialist Sr will manage relationships with processors, resolve issues, oversee data quality, and implement solutions for data-related challenges, while mentoring team members and leading operational projects.
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