Conduct legal review of Compliance investigation case files for risk and regulatory issues.
Analyze regulatory reporting and help define Legal/Compliance roles in investigations.
Track case volume and SLA turnaround while maintaining strict confidentiality.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, it aims to increase financial freedom.
Research regulatory, consumer protection, and product questions and turn findings into clear recommendations for business leaders.
Own escalations and regulatory inquiries, identify root causes, and propose scalable fixes while turning recurring issues into compliance training.
Manage entity compliance, lead audits, enforce IP, and automate repetitive legal work using AI and low-code tools.
Jerry is building the first AI-powered advisor to manage all your physical assets, starting with car insurance and expanding into home, motorcycle, and RV. The company has reached 5M+ customers, raised $240M+, and achieved profitability in 2024, with a culture of competitive but kind people who act like owners.
Write 400-700 word satirical articles in a deadpan newsroom voice
Turn articles into short social videos, ideally shooting/editing yourself
Pitch new headlines, formats, and recurring bits to grow the publication
Maze is an AI-native security company that publishes the Exploit, a satirical news source for the security industry. We're a small team of two or three, with a culture that values humor, creativity, and roasting the industry we work in.
Own customer RFIs from intake through delivery, conducting rapid-turnaround investigations and long-term research into fraud schemes, threat actors, and criminal ecosystems.
Analyze fraud TTPs across account takeover, payment fraud, phishing, and other schemes, and produce concise, client-ready intelligence reports.
Help identify and evaluate new open, deep, and dark-web sources and work with collections, engineering, and product teams to improve intelligence at scale.
Overwatch Data is building the intel and risk teams of the future, combining reliable automation, AI agents, and creative technical experts to help financial institutions and digital-facing companies identify cyber-enabled fraud across the open, deep, and dark web. The company emphasizes collaboration across engineering, data science, product, and customer teams to turn fragmented data into timely, evidence-backed intelligence.
Own Russia & Eurasia attribution end to end, covering sanctions evasion, ransomware, and illicit finance networks.
Lead rapid on-chain attribution responses to sanctions designations and produce finished intelligence for customers.
Serve as the named external expert representing Chainalysis on Russian crypto threats in briefings and publications.
Chainalysis is the blockchain data platform, connecting digital asset movement to real-world services to help organizations investigate illicit activity and manage risk. It is a global team committed to building trust in blockchains, with a culture that values diversity, innovation, and AI-driven work.
Own the analytical relationship end to end, from discovery to sustained delivery.
Pair with field engineering and product to build and validate analytical requirements.
Direct AI tools against live mission problems and train customer analysts.
Sayari provides the judgment infrastructure for trustworthy AI in economic security and commercial risk, resolving billions of primary-source records globally. Headquartered in Washington, D.C., with offices in London, Singapore, Tokyo, and Tel Aviv, it serves thousands of professionals across 35+ countries.
Own the entire legal and compliance function end to end, ensuring regulatory compliance and building foundations for new products.
Partner with product and engineering to minimize licensing and regulatory obligations while leveraging AI to automate legal workflows.
Draft, review, and maintain policies, disclosures, agreements, and handle regulatory exams, audits, and relationships with banks.
Our partner is a fast-growing fintech company expanding from a single product into a diversified consumer financial platform. It operates as a lean, high-performing team focused on expanding financial access for underserved communities.
Design realistic legal tasks based on professional legal research, contract analysis, litigation support, and regulatory review workflows.
Analyze contracts, statutes, regulations, and case law to develop evaluation criteria for AI agents.
Review AI-generated legal analyses for accuracy, completeness, jurisdictional relevance, and logical consistency.
Anyone AI creates high-quality training and evaluation data for frontier AI models. They provide contract opportunities for experts to contribute to AI development.
Process and route hundreds of complaint dispositions per week, feeding a live asset-recovery pipeline.
Validate AI platform outputs and catch errors such as false positives and misclassified scam patterns before they propagate downstream.
Trace funds across chains and enrich selectors using dozens of commercial data sources, owning high-priority cases through recovery.
We provide AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. We are a Series C company with $220M in total funding, backed by leading investors, and operate as a distributed-first team with hubs across the US, London, and Singapore.
Complete specialized legal tasks and structured workflows based on provided prompts.
Analyze complex legal subject matter to produce accurate, high-quality responses.
Manage an ongoing, flexible weekly commitment using software-based time tracking.
Terac is building the world's largest pool of vetted human experts for AI. Researchers, AI labs, and product teams use Terac to recruit, screen, and pay study participants across industries, languages, and skill sets.
Write, edit, and publish high-quality blogs, social copy, and bylined articles showcasing Flashpoint's intelligence.
Interview analysts and subject matter experts to translate complex research into engaging, accessible stories.
Apply AI tools and SEO/GEO best practices while collaborating with cross-functional teams.
Flashpoint is a threat data and intelligence company that empowers organizations to confront security challenges through its Ignite platform. It fosters a culture of diversity, inclusion, and belonging, with strong focus on employee wellness and career growth.
Investigate complex financial crime cases, including enhanced due diligence for high-risk businesses and multi-jurisdictional money mule operations.
Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency with strong legal and evidential standards.
Coach investigators on financial crime typologies and collaborate with operations analysts to continuously improve guidance.
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.
Own day-to-day compliance operations including KYC/KYB reviews, sanctions screening, and transaction monitoring investigations.
Prepare Unusual Activity Reports and regulatory/bank partner reporting deliverables with thorough documentation.
Contribute to policy development and compliance technology improvements as the program scales.
Privacy is a virtual card platform that gives consumers and small businesses control over online payments, protecting 250,000+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies.
Shadow attorneys in a wide array of legal and business matters, including counseling business clients.
Assist with compliance matters such as anti-bribery, sanctions, export controls, and antitrust.
Support compliance audits, investigations, risk assessments, and due diligence efforts.
KnowBe4 empowers the modern workforce to make smarter security decisions every day, trusted by more than 70,000 organizations worldwide. The company offers a modern, high-tech, and fun work environment with company-wide bonuses and professional development opportunities.
Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.
Polymarket is the world's largest prediction market platform, enabling individuals to trade on outcomes across politics, economics, sports, culture, and current affairs. The company is growing rapidly with over $21B traded in 2025 and aims to become a ubiquitous beacon of truth in global media.
Conduct original threat intelligence research into active email and identity attack campaigns.
Synthesize complex and conflicting data into clear assessments, reports, briefings, and webinars for varied audiences.
Partner with Sales, Customer Success, and Marketing to deliver intelligence that supports customer and prospect decisions.
Abnormal protects the humans behind the world's most critical organizations from AI-powered cybercrime. 5,000 enterprises trust our behavioral AI platform.
Coordinate with the Legal Department and management on U.S. regulatory litigation and government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews, especially AML and sanctions programs.
Advise cross-functional teams on U.S. legal obligations and support filings, investigations, and remediation efforts.
Binance is a global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it has a flat, results-driven, remote-first culture.
Conduct legal research and prepare memoranda on corporate, tax, and marketing issues.
Draft and review contracts, including software development, licensing, and SaaS agreements.
Provide legal support for marketing, partnerships, and HR, ensuring GDPR compliance.
WhiteBIT is a global blockchain and fintech company building a secure platform for over 8 million users worldwide. With a team of over 1,200 professionals, they focus on innovation, transparency, and shaping the Web3 era.
Develop deep expertise in fraud patterns across customer traffic.
Improve long-term fraud detection quality across DataDome's product line.
Handle customer requests for fraud case analysis and reporting.
DataDome provides real-time bot and agent trust management, giving businesses full visibility and control over all web traffic. It is an international, customer-focused company trusted by enterprises like Etsy, PayPal, and Soundcloud.
Design complex legal tasks and reference answers for AI training.
Evaluate AI-generated legal responses for accuracy and reasoning.
Work across contracts, compliance, and legal research with high rigor.
Our partner is an AI training and evaluation company focused on improving legal AI models. The work is project-based, fully remote, and offers flexible scheduling with a collaborative environment.