Manages daily operations of OFAC, 314(a), and PEP screening queues to meet service standards.
Supervises the sanctions operations team and provides second-level review over screening dispositions.
Partners with the sanctions program manager on model changes and supports audit and examination walkthroughs.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. It is a team of problem solvers and innovators who celebrate differences and embrace a culture built on humility, hunger, and smartness.
Own client onboarding and due diligence for new clients.
Manage transaction monitoring and sanctions screening across fiat and digital assets.
Investigate suspicious activity and oversee regulatory reporting and team growth.
Catena is building the trusted financial infrastructure for the agentic economy. They are a growing startup with a culture of building from scratch and defining new processes.
Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
Assist with KYC and onboarding matters, conduct Enhanced Due Diligence (EDD) on high-risk users, and mentor junior team members.
xAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The team is small, highly motivated, and focused on engineering excellence, operating with a flat organizational structure.
Manage day-to-day SAR and CTR filing program, ensuring timeliness, quality, and regulatory compliance.
Supervise internal SAR filing analysts and oversee intake, triage, and routing of referrals across internal and consultant channels.
Coordinate with cross-functional teams to maintain smooth end-to-end filing operations and support regulatory exams.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers who celebrate diversity and embrace a HUMBLE·HUNGRY·SMART culture.
Execute the weekly QC sample across BSA/AML alerts, cases, and sanctions dispositions.
Classify findings using the error taxonomy and provide objective feedback.
Maintain independence with read-only review and support audit and examination requests.
Pathward is a financial empowerment company that works with innovators to increase financial availability and choice. The company fosters a culture of humility, hunger, and smartness, celebrating diverse perspectives among its team members.
Operate the QC program day-to-day across all five review populations and ensure independence from production disposition authority.
Apply and maintain the sampling methodology set by the Director, recommending refinements based on results.
Lead the QC Lead and QC Analysts, run monthly calibration, and compile results for governance reporting.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. The company is a hybrid, remote-office team of problem solvers with a culture that celebrates differences and values humility, hunger, and smart thinking.
Directly supervise analysts performing SAM alert review, triage, and disposition.
Manage operational performance, SLAs, and quality standards for alert monitoring.
Partner with compliance, technology, and analytics teams to enhance AML compliance programs.
Pathward is a financial empowerment company committed to creating financial inclusion for all by removing barriers to financial access. They are a team of problem solvers and innovators that celebrates diversity and promotes a humble, hungry, smart culture.
Lead and oversee Suspicious Activity Monitoring (SAM) case investigations, ensuring BSA/AML regulatory compliance.
Manage operational performance, including case volumes, aging, quality, and regulatory responsiveness.
Partner with senior leadership to develop strategies that enhance the Financial Crime Compliance program.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. The company is a diverse team of problem solvers and innovators, operating as a hybrid remote-office organization with onsite locations across the US.
Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to FINTRAC regulations under the PCMLTFA.
Monitor changes to FINTRAC regulations and AML/CTF laws, ensuring the organization promptly adapts its policies and procedures.
Serve as a key contact with FINTRAC and other regulatory bodies on AML/CTF matters, supporting the Director's engagement with regulators.
Nium is a global leader in real-time cross-border payments, providing infrastructure for banks, fintechs, and businesses to collect, convert, and disburse funds instantly across borders. The company employs over 33 nationalities across 18+ countries, fostering a diverse and innovative culture.
Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.