Catena Labs
Open positions
2 jobs
2 months ago
Compliance Program Manager
RemoteNorth America
United States
You will help establish and operate a Compliance Management System while leading fiduciary compliance, third-party risk management, affiliate transactions, and other non-financial-crimes obligations. You will track…
AI Fintech Machine Learning Risk Assessment
2 months ago
BSA Operations Manager
RemoteNorth America
United States
You will run day-to-day BSA/AML and sanctions operations, including client onboarding, due diligence, transaction monitoring, screening, investigations, regulatory reporting, and record-keeping. You will maintain…
AI Analytics Blockchain Fintech Machine Learning