{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/skill/aml-regulations"},"x-facet":{"type":"skill","slug":"aml-regulations","display":"Aml Regulations","count":3},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_8a8fe67d-d8f"},"title":"User Review Team Lead","description":"<p>As our User Review Team Lead, you will help create a secure and seamless banking experience for our users. You will be the watchful guardian of user trust - identifying and removing bad actors while ensuring that our users can confidently run their personal and business accounts without threats from fraudsters.</p>\n<p>You will play a critical role in safeguarding the reputation of both our users and our platform.</p>\n<p>Take ownership:</p>\n<p>As our User Review Team Lead, you’ll take the helm of high-stakes processes and lead your team to deliver unfaltering protection for our users through:</p>\n<p>High-Speed Enhanced Due Diligence (EDD): You’ll handle the most intricate and high-risk cases and ensure your team resolves cases within the specified Average Handling Time</p>\n<p>Backlog-Free Continuous Reviews: You’ll ensure timely periodic and event-driven re-reviews to decrease waiting times</p>\n<p>Uncompromising Quality &amp; Accuracy: You will maintain a robust, risk-based decision-making approach that achieves and consistently sustains a high Quality Score</p>\n<p>Process Automation and Innovation: You’ll identify delays, shortcomings, and inefficiencies in the EDD framework and propose AI-driven and data-backed improvements to streamline processes and enhance compliance</p>\n<p>Team Collaboration: Engage cross-functionally with engineering, audit, and compliance teams to design and implement lasting solutions that align with compliance frameworks and stay ahead of regulatory demands</p>\n<p>Requirements:</p>\n<p>You have deep knowledge of AML regulations, KYC protocols, sanctions, and a proven ability to accurately manage Dow Jones alerts and other risk indicators</p>\n<p>You excel at analyzing complex personal and corporate profiles, including corporate UBOs and crypto-related entities, while maintaining SLA compliance</p>\n<p>You have an engineering mindset - you leverage AI, data, and root cause analysis to identify bottlenecks and implement systematic improvements that optimize workflows</p>\n<p>You make efficient, high-quality risk-based decisions with attention to the smallest details, improving both security and the user experience</p>\n<p>You have experience managing high-performing teams and fostering resilience, efficiency, and expertise under tight stakes and timelines</p>\n<p>Clearly and effective communication in English is second nature to you, ensuring that all internal and external stakeholder interactions deliver clarity and precision</p>\n<p>Your space to perform:</p>\n<p>We give you the space and the tools you need to succeed</p>\n<p>Great, international colleagues who share your mindset</p>\n<p>Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly</p>\n<p>We support growth with bunq Academy and €1500 annual learning budget</p>\n<p>A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)</p>\n<p>A Multisport gym card for your health and wellbeing (in Turkey)</p>\n<p>Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle, including Multisport card, food and fuel vouchers and more</p>\n<p>Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices ) (In Turkey and Netherlands)</p>\n<p>Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration</p>\n<p>We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.</p>\n<p>A MacBook so you can Get Shit Done with us</p>\n<p>Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options in the Netherlands and in Turkey and lunch allowance in Bulgaria</p>\n<p>An optional pension plan with monthly contribution from bunq (in Netherlands)</p>\n<p>Private health insurance, just in case (in Turkey or Bulgaria)</p>\n<p>Monthly contribution to your phone and internet bills (in Turkey and Netherlands)</p>\n<p>Friday drinks and other celebrations - bunq style</p>\n<p>All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_8a8fe67d-d8f","directApply":true,"hiringOrganization":{"@type":"Organization","name":"bunq","sameAs":"https://careers.bunq.com","logo":"https://logos.yubhub.co/careers.bunq.com.png"},"x-apply-url":"https://careers.bunq.com/o/user-review-team-lead-3","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML regulations","KYC protocols","sanctions","Dow Jones alerts","AI","data","root cause analysis","engineering mindset"],"x-skills-preferred":[],"datePosted":"2026-04-19T13:26:55.524Z","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML regulations, KYC protocols, sanctions, Dow Jones alerts, AI, data, root cause analysis, engineering mindset"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_4979ad21-74e"},"title":"AML Operations Manager","description":"<p>Job Description</p>\n<p><strong>Operations Manager, Financial Crimes (AML)</strong></p>\n<p>As Stripe&#39;s user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe’s portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Recruit, manage, coach, and develop a team of in-office Financial Crimes Operations Associates</li>\n<li>Guide your team in completing AML investigations, reviews and identifying money laundering, terrorism financing, and/or sanction risks</li>\n<li>Drive strong operational delivery and process improvement helping to mitigate financial crimes risk while balancing operational efficiency and user impact</li>\n<li>Build a great culture and ensure team members are happy, effective, and growing in their career</li>\n<li>Set clear goals and direction, and provide regular feedback on team members’ performance</li>\n<li>Be data-driven in your analysis of performance, and in your decision making</li>\n<li>Transmit and foster our values, serving as a beacon of Stripe’s user-centric philosophy and culture of transparency, empathy, inclusion, and empowerment</li>\n</ul>\n<p><strong>Who You Are</strong></p>\n<p>We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.</p>\n<p><strong>Minimum Requirements</strong></p>\n<ul>\n<li>At least 10+ years of direct people management experience</li>\n<li>Experience with payments, risk, compliance, and/or financial services industry operations</li>\n<li>Expertise in AML regulations and best practices</li>\n<li>Excellent written and verbal communication skills in English</li>\n<li>An ability to partner effectively with internal globally distributed stakeholders</li>\n<li>Strong operational background including new process launches and service delivery</li>\n<li>Passion for process improvement and innovation</li>\n</ul>\n<p><strong>Preferred Qualifications</strong></p>\n<ul>\n<li>Knowledge of financial crime regulatory frameworks, inclusive of BSA Patriot Act, OFAC, and EU Anti-Money Laundering Directives</li>\n<li>Familiarity with the financial crime technology stack (including watchlist management systems, case management tooling, transaction monitoring and screening)</li>\n<li>Experience in building and scaling new teams from zero</li>\n<li>Experience operating in a high growth technology company</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_4979ad21-74e","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7694113","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML regulations","financial services industry operations","people management","process improvement","data-driven decision making"],"x-skills-preferred":["financial crime regulatory frameworks","financial crime technology stack","team building and scaling","high growth technology company"],"datePosted":"2026-04-18T15:46:56.092Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Bengaluru"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"AML regulations, financial services industry operations, people management, process improvement, data-driven decision making, financial crime regulatory frameworks, financial crime technology stack, team building and scaling, high growth technology company"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_c7558ad5-43b"},"title":"Senior Data Analyst- Fraud & AML","description":"<p>We are seeking a Senior Data Analyst to join our Compliance Program and play a pivotal role in modernizing and strengthening our financial crime detection capabilities. You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance.</p>\n<p>This is a high-impact, cross-functional role that blends advanced analytics, machine learning, and deep compliance domain expertise. You will work closely with Compliance, Engineering, Model Risk, Product, and external regulators to ensure our controls are robust, defensible, and scalable.</p>\n<p>Responsibilities:</p>\n<ul>\n<li>Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI-enabled tooling;</li>\n<li>Build and maintain interactive performance dashboards and automated reporting solutions that track key risk, productivity, and capacity metrics for senior leadership and regulators;</li>\n<li>Architect and implement enterprise-wide Transaction Monitoring Coverage Assessment frameworks, including standardized methodologies for gap identification, root-cause analysis, remediation planning, and ongoing sustainability monitoring;</li>\n<li>Lead complex data initiatives, including extraction of SAR filing metrics with product-level breakdowns and development of jurisdiction- and typology-specific SAR narrative generator tools;</li>\n<li>Embed data science best practices into product launches and feature rollouts to proactively identify and close monitoring coverage gaps;</li>\n<li>Support regulatory examinations (e.g., NYDFS Part 504) by preparing analytical documentation, third-party validation materials, and executive certification packages;</li>\n<li>Drive continuous improvement of compliance operations through automation, process optimization, and advanced analytics.</li>\n</ul>\n<p>Basic Qualifications:</p>\n<ul>\n<li>7+ years of hands-on data science / advanced analytics experience in financial services, with at least 4 years focused on fraud and financial crime compliance;</li>\n<li>Master’s degree (or higher) in Applied Mathematics, Statistics, Data Science, Actuarial Science, or a related quantitative field;</li>\n<li>Proven track record of building and optimizing transaction monitoring models, coverage frameworks, or compliance analytics programs in a regulated environment (fintech, bank, or payment company preferred);</li>\n<li>Deep understanding of BSA/AML regulations, suspicious activity reporting, customer due diligence, sanctions screening, and model risk management principles;</li>\n<li>Demonstrated ability to translate complex regulatory requirements into actionable data solutions and present findings to senior leadership and regulators;</li>\n<li>Certified Anti-Money Laundering Specialist (CAMS) or equivalent compliance certification is strongly preferred.</li>\n</ul>\n<p>Preferred Skills and Experience:</p>\n<ul>\n<li>Experience leading cross-functional initiatives involving Engineering, Legal, Product Compliance, and external consulting partners;</li>\n<li>Background in building internal case management systems, SAR automation tools, or RPA solutions;</li>\n<li>Familiarity with AML detection platforms;</li>\n<li>Track record of delivering measurable impact (e.g., reduced case volumes, improved detection of high-risk activity, increased operational efficiency).</li>\n</ul>\n<p>Compensation and Benefits:</p>\n<p>$148,000- $220,000 USD</p>\n<p>Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short &amp; long-term disability insurance, life insurance, and various other discounts and perks.</p>\n<p>ITAR Requirements:</p>\n<p>To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_c7558ad5-43b","directApply":true,"hiringOrganization":{"@type":"Organization","name":"xAI","sameAs":"https://www.xai.com/","logo":"https://logos.yubhub.co/xai.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/xai/jobs/5105096007","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":"$148,000- $220,000 USD","x-skills-required":["Python","SQL","AI-enabled tooling","Data science","Advanced analytics","Machine learning","Compliance domain expertise","BSA/AML regulations","Suspicious activity reporting","Customer due diligence","Sanctions screening","Model risk management principles"],"x-skills-preferred":["Experience leading cross-functional initiatives","Background in building internal case management systems","Familiarity with AML detection platforms","Track record of delivering measurable impact"],"datePosted":"2026-04-18T15:25:40.783Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"New York, NY; Palo Alto, CA"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"Python, SQL, AI-enabled tooling, Data science, Advanced analytics, Machine learning, Compliance domain expertise, BSA/AML regulations, Suspicious activity reporting, Customer due diligence, Sanctions screening, Model risk management principles, Experience leading cross-functional initiatives, Background in building internal case management systems, Familiarity with AML detection platforms, Track record of delivering measurable impact","baseSalary":{"@type":"MonetaryAmount","currency":"USD","value":{"@type":"QuantitativeValue","minValue":148000,"maxValue":220000,"unitText":"YEAR"}}}]}