Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
Manage transaction monitoring alerts and conduct quality assurance reviews.
Assist in tuning exercises and implementing monitoring rules to prevent financial crime.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.
Collaborate with the Core Experience team to drive the ideation and rigorous analysis of product experiments.
Partner with Product, Finance, and Operations to build and maintain robust reports and dashboards specifically for our Core Experience product lines.
Write and optimize complex SQL queries to extract data from various sources for deep-dive analysis.
Acorns is a financial wellness app that helps everyday people and families save and invest money for the long term. Since 2014, Acorns has grown into a global company with multiple life-stage products serving the needs of kids, teens, adults, and parents.
Act as a trusted business advisor who influences decision-making for the growth team and deeply understands the business, both inside and out
Own the design of dashboards, metrics, and reports, turning data into actionable insights for the growth team, cross functional partners, and the leadership team
Dive into large, complex datasets/logs to turn your findings into scalable data models necessary to facilitate reporting, analytics and ML models
Kraken is building the future of crypto by uniting a world-class team with crypto conviction. As a fully remote company with Krakenites in 70+ countries, they develop premium crypto products for experienced traders, institutions, and newcomers.
Partner with clients to define KPIs, dashboards, and performance reporting solutions.
Support pre-sales by translating client requirements into solution proposals and implementation plans.
Collaborate with implementation and product teams to deliver and enhance analytics solutions.
They deliver actionable analytics, automated reporting, and performance insights to banks and credit unions. They improve operational efficiency and member experience by translating business needs into scalable analytics solutions.
Execute end-to-end AML/KYC/KYB compliance for customer onboarding.
Manage transaction monitoring systems and identify patterns of money laundering.
Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality.
Mesh enables consumers to pay and be paid with any asset. They are backed by leading investors like PayPal Ventures, Paradigm, and Galaxy Ventures, and are building the infrastructure for the next era of the global economy.
Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
Detect and monitor fraud across the network, responding quickly to emerging risks.
Partner cross-functionally to translate risk requirements into data-driven strategies
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with employees working almost anywhere within the country of employment and they value their employees.
Conduct sanctions screening and investigate potential matches against global Sanctions lists.
Review alerts from sponsor bank, issuer processor platforms, and other various interdiction platforms for existing customers with potential matches to Sanctions lists and taking action as described in policy and procedure.
Investigate, analyze, and document findings of potentially illicit financial activities including potential Money Laundering and Fraud.
They have invented a new credit card powered by an advanced asset-securing platform that enables them to offer much lower APRs to consumers. Their team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives.
Responsible for developing, maintaining, and optimizing dashboards, datasets, and reporting tools.
Manage reporting infrastructure, support cross-functional teams, and ensure reliable and scalable access to insights.
Partner with stakeholders to define and deliver KPIs, metrics, and data visualizations.
Swish Analytics is a sports analytics, betting, and fantasy startup building the next generation of predictive sports data products. They're looking for team-oriented individuals with a passion for real-time data and business insight who thrive in fast-paced, creative environments.
Support maintaining the health of the Security Analytics AWS environment by enhancing the data quality and documentation.
Support and drive data tagging on historical data to support various data and analytics use cases.
Work collaboratively with multiple technology teams to outline initiatives and project outcomes.
Sun Life helps Clients achieve lifetime financial security and live healthier lives. They are a global company with 30,000 employees across 26 countries and boast a supportive, flexible, and inclusive work environment.
Monitor DLP information security alerts through the use of available DLP tools to respond, triage, and escalate as needed.
Assist Global Legal and Human Resources in processing DLP Remediation requests which may include confirming that data is removed from unauthorized locations.
Analyze event/alert patterns to properly interpret and prioritize threats with available DLP tools and other data protection devices.
AbbVie discovers and delivers innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. They strive to have a remarkable impact on people’s lives across several key therapeutic areas.
Develop strategies to optimize branch efficiency and performance.
Implement A/B testing plans to evaluate the financial and operational impact.
Work closely with operational leaders to devise risk policies.
Attain Finance brings over 50 years of expertise in providing credit solutions across the U.S. and Canada. They thrive on innovation and collaboration, where contributions are truly valued and include distinguished brands like Cash Money®, LendDirect®, Heights Finance, amongst others.
Managing full-lifecycle implementation of a payments industry CRM, ensuring seamless deployment.
Solving residual calculation tickets accurately using Excel and the Merchant Central platform.
Providing clear guidance on using and configuring Merchant Central Residuals module.
NMI enables partners with choice in payments, challenging the one-size-fits-all approach. They power success for innovative tech created by SMBs, entrepreneurs, and fintech startups, fostering diversity and inclusion with initiatives like a Diversity, Equity & Inclusion action group.
Work with Finance and Accounting stakeholders to understand reporting needs and assist in defining analytical requirements.
Build and update Tableau dashboards and reports, ensuring they are accurate, well-documented, and easy for stakeholders to use.
Assist in identifying and investigating trends and anomalies in financial and operational data, and summarize findings for stakeholders
They are a digital financial services company, offering innovative, people-centered products. They operate in Australia, New Zealand, and the US, connecting millions of customers with a global network of merchants; they are also a values-led business.
Partner with Product Managers and business stakeholders to inform product strategy and prioritization.
Analyze customer behavior, commercial performance, and product data to improve digital experiences.
Define and track KPIs, including event tracking and performance measurement.
We are a consulting company with a bunch of tech-savvy and happy people! We love technology, we love design, and we love quality. Our diversity makes us unique and creates an inclusive and welcoming workplace where every individual is highly valued.
Analyze operational data to identify trends, risks, and improvement opportunities
Build and maintain dashboards, reports, and alerts to support business decisions
Partner with operations, product, and engineering teams to solve data-driven problems
YUPRO Placement is the nation’s leading skills-first placement firm, placing and promoting historically overlooked talent into permanent hire, apprenticeship, and contract job assignments. They represent clients who support skills-first inclusive hiring practices and are an equal opportunity employer.
Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Actioning the day-to-day alerts related to fraud prevention, investigations, and dispute processing.
Monitor and analyze information provided through different tools, reports and documentation to make strong decisions.
Assess risk levels and make approval recommendations for onboarding and payment processing limits.
Boulevard provides a client experience platform for appointment-based, self-care businesses. They empower their customers to give their clients more of the magical moments that matter most and believe in equal opportunity for all and value diverse backgrounds.
Create and maintain dashboards to track product usage and key business metrics.
Derive insights from billing data to back up product development decisions.
Analyze current and projected costs for AI platforms.
JetBrains strives to make the world’s most robust and effective developer tools. By automating routine checks and corrections, their tools speed up production, freeing developers to grow, discover, and create.
Partner with teams to refine policies and controls across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud.
Lead internal and vendor-based screening/monitoring tools, ensuring effective tuning, governance, change management, and improvement.
Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial crime, and fraud.
Flex is building a finance super app for premium business owners, reimagining financial workflows and services for entrepreneurs. They target mid-market businesses with a ~$1T revenue opportunity and are a fully remote company.