Know Your Customer jobs in Missouri

St. Louis, Missouri

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6d ago

Job Summary As a Transaction Monitoring Analyst (L1), you will be responsible for the first level of review in the transaction monitoring process. The role involves reviewing high-volume transaction monitoring alerts, analyzing customer and transaction information, clearing risk-irrelevant alerts, and escalating potentially suspicious or higher-risk activity for further investigation. Key Responsibilities Review transaction monitoring alerts using established procedures and playbooks.Review cust

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Full-time

Depends on Experience

CBR Analyst

Remote

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2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

CBR Analyst

Remote

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6d ago

Job Description: We are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies. This role requires exceptional narrative-writing

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Full-time

62000 - 69000

Financial Intelligence Analyst

Remote

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19d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Software Engineer II, Backend (Identity Decisioning)

Remote

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Today

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. We are looking for a Software Engineer to join the Identity Decisioning team, responsible for building backend systems that validates consumer identity in all of Affirm's products by satisfying regulatory protocols like KYC. The team partners closely with Product, Compliance, Auth, Fraud, and other engineering teams to

Full-time

USD 165,000.00 - 225,000.00 per year

Senior Data Scientist

Remote or San Francisco, California

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Today

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial insti

Full-time

USD 152,500.00 - 205,000.00 per year

Staff Software Engineer, Retirement Financial Platform

Remote or Austin, Texas

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Today

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff - payroll, health insurance, 401(k)s, and HR - so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small businesses nationwide and are building a workplace that reflects the people we serve. All full-time employees receive competitive base pay, benefits, and equity (RSUs) - because everyone who helps build Gust

Full-time

USD 163,000.00 - 204,000.00 per year

Forward Deployed Engineer - RiskOS Agents

Remote or San Francisco, California

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Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 250,000.00 - 280,000.00 per year

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 140,000.00 - 190,000.00 per year

Engineering Manager, Identity & Access Platform

Remote or San Francisco, California

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Today

Full-time

USD 195,000.00 - 236,667.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

Full-time

USD 104,900.00 - 174,700.00 per year

Senior Consultant

Remote

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16d ago

Senior Consultant, Financial Services Model Development and Risk AnalyticsLocation: Remote, United States Work Model: Fully remote, supporting Eastern Time business hours Job Type: Contract-to-hire Duration: Initial six-month contract with potential conversion to client employment Hours: 40 hours per week Travel: Rare travel to New York may be requestedOverviewWe are seeking a Senior Consultant with experience in Python, quantitative model development, data analysis, and financial services risk

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Contract

Depends on Experience

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

AI practice lead - Financial services and Insurance

Remote

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Today

Full-time

MDM Technical Product Lead - Informatica 360

Remote

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Today

Description: Remote Our client seeks a Senior MDM Technical Product Lead - Informatica 360 to lead the architecture, design, and delivery of enterprise Master Data Management solutions. The role will drive end-to-end data architecture, scalable integrations, and real-time enablement across banking platforms. The analyst will lead implementation of Informatica Customer 360 and Reference 360, enabling governed, unified, and high-quality customer data through API-driven and event-driven architectu

Full-time

USD 120,978.00 - 209,696.00 per year

Pega developer With compliance

Remote

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Today

Pega developer working on compliance 8+ years of hands-on experience in Pega PRPC development Strong experience with Pega BPM, Case Management, Decisioning, and Workflow Automation Experience implementing Compliance, Risk Management, AML, KYC, Regulatory Reporting, or Governance solutions Proficiency in Pega Infinity, Pega Rules Process Commander (PRPC), and Pega Frameworks Experience with Pega integrations (REST, SOAP, MQ, APIs, Database connectors) Strong understanding of Pega Guardrails

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Contract

Depends on Experience

Senior React Front-End Developer @ Chicago, IL; Raleigh, NC Locals preferred

Remote

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Today

Title: Senior React Front-End Developer Location: Chicago, IL; Raleigh, NC Locals preferred (Remote) Duration: 12 months Remote collaboration with proximity to an office strongly preferred; in-person availability as needed Job Description: We are seeking React front-end developers to help build a modern, AI-enabled single-page application for Bankers Almanac, a KYC and global correspondent banking product used by major financial institutions. This is a ground-up modernization effort, not a li

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Contract

50 - 60

Founding Forward Deployed Engineer

Remote or New York, New York

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Today

Alloy is where you belong! Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than 900 of the world's leading financial institutions and fintechs trust Alloy for smarter risk management that drives growth. Through our values: Be Bold, Go Fast, Collaborate, and Celebrate Our Differences, we are creating a workplace where you can grow,

Full-time

USD 141,000.00 - 250,000.00 per year

Principal Engineer

Remote

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Today

Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means that no matter your location, you're part of a vibrant team with diverse experiences making a global impact each day. As we continue to revol

Full-time

USD 188,240.00 - 235,300.00 per year

Know Your Customer jobs in Missouri, USA