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BSA Officer

Dakota
North America Europe

  • Own Financial Crime Program Execution
  • Lead and Scale the AML Compliance Team
  • Partner Deeply with Engineering

BSA/AML Fintech

20 jobs similar to BSA Officer

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US

  • Provide exceptional evidence-based psychotherapy to older adults - including Spanish-speaking clients - via telehealth.
  • Conduct clinical assessments and intake evaluations using geriatric tools, in both English and Spanish as needed.
  • Develop and implement personalized treatment plans, regularly monitoring client progress and adjusting strategies as needed.

Sailor Health is a mission-driven mental health practice dedicated to improving the mental health and well-being of the senior population. They are growing a team of exceptional Clinical Psychologists who want to make a meaningful impact on the lives of older adults – while enjoying flexible scheduling, admin-free work, and a supportive clinical culture.

$70,000–$90,000/yr
US 3w PTO

  • Provide clinical social work services and psychotherapy to patients through telehealth.
  • Utilize expertise in Psychotherapy modalities (i.e. CBT, MI, DBT, etc.) to provide access to quality care.
  • Maintain a consistent weekly patient care schedule in alignment with productivity expectations.

Rivia Mind is a psychiatrist-owned mental health practice rooted in New York City. They serve individuals across multiple states through virtual and hybrid appointments and are committed to providing compassionate, science-based care, honoring the complexity of each person's circumstances and uniting to provide the best patient experience.

Global

  • Build and evolve Kraken’s financial risk frameworks covering counterparty risk, treasury risk, payment rails, and crypto market structure.
  • Partner with product and engineering teams to evaluate and shape new products before launch.
  • Build scenario frameworks to model extreme crypto market conditions.

Kraken's mission is to accelerate the global adoption of crypto so that everyone can achieve financial freedom and financial inclusion. For more than a decade, Kraken has built one of the most trusted and secure platforms in the industry and has Krakenites in 70+ countries who speak over 50 languages.

Global

  • Answer questions on the function and use of products.
  • Have strong technical knowledge of PCs along with critical thinking and troubleshooting skills.
  • Screen and handle calls as appropriate.

Greenhouse provides recruiting software. I am unable to find additional information about company size or culture from the provided job posting.

Europe US 3w PTO

  • Build and lead an engineering team that thrives in a fast-moving AI-native world.
  • Develop engineers, create clarity, and deliver meaningful outcomes with strong technical judgment.
  • Empower engineers on their growth path, aligning stakeholders, and helping people move with confidence.

N8n is the open workflow orchestration platform built for the new era of AI. They give technical teams the freedom of code with the speed of no-code, so they can automate faster, smarter, and without limits. Since their founding in 2019, they’ve grown into a diverse team of over 220, working across Europe and the US, connected by a shared builder spirit and with their centre of gravity in Berlin.

$150,000–$195,000/yr
US Unlimited PTO

  • Lead the development, optimization, and performance of Clover’s dental provider network.
  • Build Clover’s dental network strategy from the ground up across markets.
  • Build, scale, and lead a high-impact dental network team spanning contracting, analytics, and provider relationship management.

Clover Health is committed to providing high-quality, affordable, and easy-to-understand healthcare plans for America’s seniors. The company prioritizes preventive care while leveraging data and technology; they are passionate and mission-driven individuals with diverse areas of expertise.

$120,000–$150,000/yr
US Unlimited PTO

  • Operational ownership of deal execution including deal structuring support and commercial approval workflows.
  • Recurring dashboard maintenance, board deck data refreshes, and ad hoc analysis.
  • SFDC data audits, field validation monitoring, and cleanup projects that maintain revenue data integrity.

Transcend is building the infrastructure that powers trust between people and the technology they use. They are a fast-growing company backed by top-tier investors and serving some of the world's most iconic brands.

Global

  • Identify and generate revenue through upsell and cross-sell to existing customers
  • Proactively own and manage a book of accounts, including decision maker relationships
  • Consult existing clients on internal process to drive change and expand use of Deel's product offerings.

Deel is the all-in-one payroll and HR platform for global teams. They combine HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. Among the largest globally distributed companies in the world, their team of 7,000 spans more than 100 countries and brings a connected and dynamic culture that drives continuous learning and innovation for their customers.

US

  • Conduct thorough patient assessments and develop personalized treatment plans via video visits
  • Collaborate with a multidisciplinary team to deliver the highest standards of care
  • Complete required training and adhere to company policies and best practices

Allara is a comprehensive women’s health provider that specializes in expert, longitudinal care supporting women through every life stage. Trusted by over 60,000 women nationwide, they connect patients with multidisciplinary care teams with a deep understanding of hormonal, metabolic, and reproductive care.

Canada

  • Deliver a world-class customer experience.
  • Investigate, diagnose, troubleshoot and find solutions for queries sent through emails and live chats, leading support calls directly with customers as needed.
  • Be an expert on our product and continuously build your knowledge.

AlphaSense empowers companies to make smarter decisions with market intelligence and search built on AI. They have over 2,000 employees across the globe and offices in the U.S., U.K., Finland, India, Singapore, Canada, and Ireland.

$60,000–$80,000/yr
US

  • Coordinate and execute activities that support product delivery action plans.
  • Partner with product delivery team to translate product vision into executable plans.
  • Leverage tools like Salesforce, Jira, Confluence, and SharePoint to drive collaboration.

CentralReach provides autism and IDD care software for Applied Behavior Analysis (ABA), multidisciplinary therapy, and special education. They are trusted by more than 200,000 users and their culture is centered around impact, inclusion, and flexibility.

$110,000–$168,000/yr
US

  • Own the deployment, configuration, and lifecycle management of endpoint security tooling.
  • Design and enforce security configuration baselines across Windows, macOS, and Linux systems.
  • Build and manage configuration enforcement mechanisms to detect and remediate drift on endpoints.

Shield AI, founded in 2015, is a venture-backed deep-tech company with the mission of protecting service members and civilians with intelligent systems. With offices and facilities across the U.S., Europe, the Middle East, and the Asia-Pacific, this company's technology actively supports operations worldwide.

US Canada

  • Drive engineering innovation across the entire company.
  • Dig deep into arbitrarily complex and critical problems and find an appropriate path forward until resolution.
  • Mentor and coach other engineers, fostering a culture of continuous learning.

Webflow is building the world’s leading AI-native Digital Experience Platform. They are a remote-first company built on trust, transparency, and creativity, empowering teams to design, launch, and optimize for the web without barriers.

$85,000–$120,000/yr
US

  • Help design rigorous retrospective and prospective analysis plans to evaluate Maven’s impact on health outcomes and ROI
  • Quantitatively analyze data for projects assessing Maven’s influence on health outcomes, healthcare experience, and ROI using statistical analysis software
  • Participate in retrospective evaluations of Maven’s impact for existing clients, including analysis of healthcare claims and self-reported platform data, study design, and communication of results in Powerpoint and / or Word

Maven Clinic is the world's largest virtual clinic for women and families, aiming to make healthcare accessible for everyone. They offer digital programs providing clinical, emotional, and financial support across various life stages, trusted by over 2,000 employers and health plans.

Global

  • Project Set-up – work with our onboarding team and clients to organize and run kick off meetings, and deliver our implementation.
  • Client and Project Management – Support project review calls (internal and external), coordinating and delivering on the project streams.
  • Payroll Process Requirements – Define and set-up the agreed client payroll processes, establishing all of the payroll and data requirements.

Deel is an all-in-one payroll and HR platform for global teams, aiming to unlock global opportunity for every person, team, and business. As one of the largest globally distributed companies, their team of 7,000 spans more than 100 countries, fostering a connected and dynamic culture.

$200,000–$300,000/yr
US

  • Build, mentor, and lead high-performing engineering teams.
  • Champion technical excellence by setting high standards.
  • Foster a culture focused on customer satisfaction.

Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. The system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.

$120,000–$300,000/yr
US

  • Originate, structure, and close commercial real estate financing transactions end-to-end
  • Leverage your existing relationships while continuing to build a national network of investors, developers, and owners
  • Analyze client financials and position deals effectively for market

SelectLeaders client is a fast-growing, tech-enabled capital advisory platform. They combine real deal flow, modern technology, and a powerful capital network, giving you the tools to win more business and scale your production.

US Canada Unlimited PTO

  • Prototype, iterate, and maintain creature behaviors and abilities for both combat and non-combat scenarios in an online multiplayer environment.
  • Own the implementation and continuous maintenance of creature behaviors using Unreal Behaviors Trees and Blackboards from prototyping to polish.
  • Collaborate with engineers, artists, animators, and audio designers to bring your creature designs to the player experience.

Gardens Interactive develops critically acclaimed and commercially successful live-service games through a sustainable and collaborative development process. They are a fully distributed and remote studio that values inclusivity and transparency, creating a work environment where every voice is heard.

US

  • Perform regular patching, deployments, and system updates for Production and Training environments
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  • Configure, manage, and support SFTP and HL7 over TCP/IP for ADT file exchanges with vendors

Elligint Health, established in 2024, is leading the charge of innovating healthcare by aligning all stakeholders, delivering intelligent healthcare solutions, and empowering pro-active, whole-person care across the healthcare continuum. They integrate vast amounts of data from across the healthcare continuum, delivering intelligence that informs decision-making, enhances care coordination, and improves outcomes.

  • Act as the initial contact for learner inquiries, using problem-solving skills to provide timely resolutions.
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Privia Health is a technology-driven, national physician enablement company that collaborates with medical groups, health plans, and health systems to optimize physician practices, improve patient experiences, and reward doctors. The Privia Platform consists of scalable operations and end-to-end, cloud-based technology that reduces unnecessary healthcare costs, achieves better outcomes, and improves the health of patients.