Execute KYC reviews and enhanced due diligence for LNG & LPG counterparties.
Run sanctions screenings and perform control effectiveness testing across compliance programs.
Maintain compliance dashboards, trackers, and metrics while supporting cross-functional coordination.
EQT is a company focused on energy operations, leveraging transparent leadership and collaboration. With a culture emphasizing connected impact and supported growth, they offer cross-functional development opportunities and career advancement for their employees.
Serve as primary escalation point for complex OFAC sanctions screening alerts, conducting advanced investigations and resolving ambiguous matches.
Monitor OFAC list updates and program changes, ensuring timely rescreening and coordinating blocked property reporting with senior management.
Provide guidance to junior analysts, collaborate with cross-functional teams, and contribute to sanctions program enhancements.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, removing barriers to financial access. The company is a team of problem solvers and innovators that celebrates differences and embraces a HUMBLE, HUNGRY, SMART culture.
Be the primary point of contact for customers, helping maximize their ROI in Sardine.
Build a thorough understanding of the product and translate complex problems into actionable solutions.
Advise on best practices for fraud and compliance, and monitor KPIs to drive customer success.
Sardine is the leading agentic risk platform for fighting financial crime, helping organizations stop fraud and automate AML operations. The company has a remote-first culture with hubs globally, valuing performance and work-life balance.
Support the execution of Alpaca’s cybersecurity risk management program.
Conduct cyber risk assessments across cloud infrastructure, APIs, trading systems, and internal platforms.
Assist in identifying, documenting, and evaluating AI-related risks such as model risk, data privacy, and bias.
Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. The company is backed by $400 million in funding and has a globally distributed team of 400+ members.
Act as a trusted advisor to regulators, financial institutions, and crypto businesses to maximize platform effectiveness within their supervisory, risk, and compliance functions.
Build and deliver product demonstrations and conduct structured training sessions in English and Mandarin to embed TRM into customers' daily compliance programs.
Monitor customer engagement, identify churn risks, and surface expansion opportunities to drive revenue retention targets.
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding and operates as a distributed-first company with global hubs.
Monitor enterprise AI usage end to end to detect unauthorized AI tools and rogue agent activity.
Investigate alerts related to autonomous agents and AI-powered workflows, including data exfiltration and credential misuse.
Partner with security, legal, and engineering teams to align findings with incident response processes and support ISO 42001 audits.
AlphaSense provides AI-driven market intelligence and search to help companies make informed decisions. With over 2,000 employees across the globe, the company fosters a collaborative and innovative culture.
Partner with cross-functional teams to optimize risk operations and improve workflows.
Analyze operational data to identify trends, risks, and opportunities for process improvement.
Leverage AI tools and automation to enhance decision-making and efficiency.
The company operates in the technology sector, focusing on risk management and compliance. It maintains a supportive culture that values innovation, continuous learning, and operational excellence.
Architect and scale SOX compliance program using AI-driven testing.
Spearhead testing of core business process controls with agentic AI systems.
Collaborate cross-functionally to strengthen controls and drive process improvements.
Reddit is a community of communities where users submit, vote, and comment on topics they care about. With 100,000+ active communities and approximately 126 million daily active unique visitors, it is one of the internet's largest sources of information.
Lead end-to-end program due diligence reviews from kickoff to post-launch, assessing regulatory and operational risks.
Manage relationships with cross-functional partners and external stakeholders to drive alignment and move reviews forward.
Own and evolve risk assessment frameworks and reporting tools to track program health and support senior leadership decisions.
Marqeta provides a card issuing platform that enables embedded finance for companies to issue cards and manage payments in real time. As a publicly-traded company, they value innovation, teamwork, and customer trust.
Conduct compliance reviews, audits, and risk assessments using established frameworks.
Assist with investigations by gathering evidence, conducting interviews, and documenting findings.
Track corrective actions and support institutional audit readiness efforts.
Nightingale Education Group is a nursing school focused on closing health equity gaps by building a skilled nursing workforce. They have graduated nearly 5,000 nurses and emphasize a growth mindset, transparency, and personal accountability.
Develop expert reference solutions for customs classification and trade compliance tasks.
Document the reasoning behind customs decisions and regulatory interpretations.
Welo Data specializes in AI services, creating expert-driven datasets for advanced AI systems. They offer flexible, project-based remote work with a focus on professional expertise.
Run day-to-day third-party risk reviews, collecting vendor security documentation and drafting assessment summaries.
Manage vendor follow-up communications and support procurement requests, including migrating workflows to a new system.
Use AI tools to assist with daily tasks and document AI-assisted processes to enhance security and compliance operations.
Branch is on a mission to make insurance more accessible by using data, tech, and automation to simplify the insurance process. The company is remote-first with a collaborative culture, offering flexible time off and stock options.
Drive the strategy and systems for fraud detection, credit risk assessment, and compliance automation across the customer lifecycle.
Build proactive, automated risk controls using AI and platform-oriented solutions to scale without proportional manual effort.
Partner with Risk, Compliance, Treasury, Legal, Collections, and Engineering to deliver high-throughput, high-ROI product improvements.
Remote is a global HR platform that enables businesses to recruit, pay, and manage international teams compliantly. The company has a fully remote, asynchronous work culture with employees across 6 continents, emphasizing innovation and automation.
Conduct sanctions name screening and analyze alerts to assess potential matches.
Investigate and escalate true matches with supporting evidence, implementing necessary transaction freezes.
Update screening records, maintain confidentiality, and support periodic rescreening and system testing.
HALA is a leading fintech player in the MENAP region focused on redefining financial services for SMEs by providing cutting-edge financial and technological tools. Founded in 2017, the company holds multiple entities across UAE, Saudi Arabia, and Egypt, employing a diverse team of over 30 nationalities across 7 countries.
Manage remote client engagement and application processing for PCA/PVoC services.
Ensure completeness and compliance of documentation for Certificate of Conformity issuance.
Act as central coordination point between clients, on-site sales affiliates, inspection, and laboratory teams.
SGS is the world’s leading inspection, verification, testing and certification company. With more than 94,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world.
Analyze regulatory frameworks and licensing requirements across multiple jurisdictions.
Translate complex regulatory requests into structured compliance analyses and client deliverables.
Collaborate with engineering and legal teams to develop scalable compliance workflows and knowledge assets.
Our partner is a technology company focused on compliance and digital assets. They operate in a collaborative, international, and fully remote environment with a multidisciplinary team.
Own end-to-end supply chain and freight operations, from coordinating international shipments to generating shipping labels.
Manage relationships with logistics integrators and develop KPIs for third-party vendors.
Architect long-term logistics strategy while handling daily tactical execution.
Quartermaster specializes in defense and intelligence solutions that enhance national and global security. They are a fast-paced, high-growth startup with a collaborative, mission-driven culture.
Review merchant applications and assess eligibility to sell on the Polar platform.
Investigate fraud, payment risk signals, disputes, and chargebacks.
Partner with payment providers and internal teams to resolve compliance and account-related issues.
Polar is building the next standard for applied AI startups by creating a billing platform that combines billing and analytics to offer real-time customer and feature unit economics. They are a small, talented, and engineering-led team across Europe focused on shipping at high velocity to help startup founders scale their businesses.
Scope multiple potential AI risk interventions simultaneously, creating detailed write-ups and handing them off.
Work closely with Founders and experts to validate feasibility and ensure interventions are sufficient.
Coordinate with recruiters to pitch potential founders and introduce them to funders.
Atlas Computing takes on society-scale AI risks, designing interventions and recruiting specialists. We are a small, high-trust organization with a low-structure environment.