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Compliance Monitoring jobs in Massachusetts, United States

Discover Compliance Monitoring roles in Massachusetts, United States on Direct Compliance and apply today.

10 jobs
State Street logoSS

GlobalLINK Business Risk Advisor, Managing Director

State Street

Boston, Massachusetts, United States (On-site)

$170–267.5K Yearly3 hr. ago
Risk Management Consulting
Risk Management Executive
Risk Management
Electronic Trading
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

1 day ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly4 hr. ago
Senior Product Management
Financial Crime Compliance
Cursor
Claude Code
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

1 day ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Zepz logoZE

Director, Fincrime Operations Excellence (UK/US)

Zepz

United States + 1 more (Remote)

4 hr. ago
Financial Crime Operations
AML Compliance
AML and CTF
Sanctions Compliance
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

19 hr. ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
Reinsurance Group of America logoRG

VP, Global Head of Financial Crimes

Reinsurance Group of America

United States + 1 more (Remote)

4 hr. ago
Financial Crime Compliance
Chief Compliance Officer
AML and CTF
Sanctions Compliance
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

19 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly4 hr. ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
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