Own the design, implementation, and continuous improvement of the enterprise-wide compliance and AML program.
Monitor federal and state regulatory developments, assess business impact, and implement controls to mitigate emerging risks.
Manage bank partner relationships, lead audits, and mentor a high-performing compliance team.
LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage operations, sell or order from brands, and accelerate growth. Backed by leading venture capital firms, the company processes over $5 billion in wholesale cannabis orders annually and has been recognized as one of America's fastest-growing private companies.
Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, overseeing the financial crimes compliance program.
Lead the development of the Financial Crime Compliance Monitoring Programme and business-wide compliance risk assessment.
Partner with UK Compliance and global Financial Crimes leaders to maintain a clear and effective control environment across onboarding, transaction monitoring, and investigations.
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later without hidden fees or compounding interest. It is a remote-first company with competitive benefits including full health coverage and stipends.
Execute quarterly compliance testing and quality control reviews to ensure audit-defensibility.
Collaborate with cross-functional teams on compliance reviews for new product launches and marketing campaigns.
Lead day-to-day governance of the Compliance Management System including BSA/AML oversight and regulatory change tracking.
Engine is transforming business travel into a personalized, rewarding, and simple experience through a platform that combines corporate travel, charge card, and spend management. Over 30,000 companies and 1 million travelers use Engine, and it has been recognized as one of the fastest-growing travel and fintech platforms in North America.
Serve as the BSA functional lead for screening models, translating design intent into detailed requirements and ensuring accurate implementation.
Oversee testing, validation, and ongoing monitoring of screening outputs to ensure regulatory alignment and effectiveness.
Lead cross-functional coordination with Technology, Product, Compliance, and Financial Crimes teams to drive strategic roadmap and continuous improvement.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and take a Humble, Hungry, Smart approach to their work.
Own end-to-end CIP decisioning and maintain quality across high-volume programs.
Perform quality assurance on AI-assisted onboarding decisions and document reasoning for regulatory scrutiny.
Support bank partner deliverables and contribute to AML/BSA compliance testing.
Lithic is a modern card issuing and processing platform that powers card programs for over 100 innovative fintech clients, including Mercury, Flex, and Novo. The company is backed by world-class investors and has a team of 170+ employees across 26 states and 7 countries, headquartered in NYC.
Own fraud and AML strategy end-to-end across financial products, from detection to prevention and response.
Quantify fraud loss and AML risk exposure, translating data into clear targets and recommendations.
Build the fraud and AML foundation, including policies, operations, incident response, and compliance programs.
Rocket Money helps people improve their financial prosperity by saving and growing money through personalized automated financial products. We serve millions of users and foster a collaborative, data-driven culture focused on building scalable solutions.
Designs and implements compliance risk management strategies and governance structures.
Oversees internal controls, reporting, and regulatory compliance across the enterprise.
Manages a team of employees, providing direction, leadership, and performance management.
Fulton Bank is a financial services company focused on compliance and risk management. With a culture of continuous learning and inclusion, they employ a team dedicated to making a positive impact in local communities.
Oversee high-risk client reviews and complex EDD assessments including PEPs, adverse media, and source of wealth/funds
Act as escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership
Mentor and develop team members, lead AML/CFT training programmes, and drive continuous improvement to EDD workflows
Binance is a leading 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, the company offers a dynamic, results-driven workplace with flat structure and opportunities for career growth.
Conduct complex financial crime investigations, including Enhanced Due Diligence (EDD) and Suspicious Activity Report (SAR) writing.
Maintain a regular schedule of core investigative tasks to sustain competency and meet service level agreements.
Coach team members on financial crime typologies and collaborate with operations analysts to improve processes.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, credit cards, and investment products. With a diverse culture and a rapidly growing team, Monzo focuses on solving customer problems and changing lives.
Define and lead the enterprise FCC training strategy aligned to regulatory expectations and control requirements.
Oversee development of role-based training programs across all relevant employee populations and business units.
Serve as primary point of contact for FCC training in compliance testing, audits, and regulatory examinations.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a hybrid, remote-office team of problem solvers and innovators who celebrate differences and are well-positioned for success.
Design, scale, and run the end-to-end first-line AFC process for alerts, onboarding, and monitoring.
Own operational metrics like open-alert volume, manual-review rates, and false-positive ratios.
Partner with product, tech, and finance to balance financial-crime effectiveness with cost and user friction.
Xapo Bank is a fintech bank focused on economic freedom and wealth protection. We are a fully distributed team of over 160 employees working remotely from 50+ countries, committed to changing traditional banking through innovation.
Lead the enterprise-wide AML/CFT risk assessment program, including periodic and event-driven refresh cycles, methodology updates, and governance reporting.
Oversee AML/CFT risk assessments for new products, partnerships, and business initiatives, partnering with cross-functional teams to identify risks and define controls.
Collaborate with internal audit, compliance, and technology teams to identify control gaps, ensure remediation, and represent the AML/CFT risk function in governance forums.
Pathward is a financial empowerment company focused on creating financial inclusion for all by removing barriers to financial access. It is a hybrid, remote-office company with onsite locations in several US states, valuing diversity and a humble, hungry, smart approach.
Advise on payments products and infrastructure, including payment rails, product launches, and operational incidents.
Partner across Product, Compliance, Risk, Engineering, and Legal to bring legal perspective early.
Help launch new payment capabilities like Zelle, navigating regulatory complexity.
Mercury is a fintech company on a mission to reinvent banking for the modern age. The company blends design and technology to offer banking and financial products, and is known for its culture of urgency and curiosity.
Investigate alerts and cases from transaction monitoring systems related to merchant acquiring activity.
Analyze merchant-level transaction data to identify anomalies and red flags.
Prepare and file SARs and CTRs in accordance with regulatory standards.
Pathward is a financial empowerment company that works 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 approach.
Use SQL and other analytical tools to conduct in-depth analysis of customers, transactions, alerts, and risk ratings.
Develop, tune, and maintain transaction monitoring and sanctions screening models to improve detection and reduce false positives.
Partner with compliance, product, and data leaders to translate regulatory requirements into effective analytical frameworks.
Mercury is building a complete finance stack for startups, providing banking services through partner banks. As a fintech company, they focus on creating a safe and easy banking experience while protecting against bad actors, with a culture of high agency and adaptability.
Conduct IP geolocation investigations using internal and external data sources, assessing circumvention risks and documenting findings per audit and compliance standards.
Escalate complex or high-risk cases with clear rationale and supporting analysis, maintaining high standards of quality and accuracy.
Collaborate with cross-functional stakeholders to support issue resolution, control enhancements, and governance initiatives.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries, offering an unmatched portfolio of digital-asset products and a diverse, results-driven culture.
Serve as a subject matter expert on Canadian consumer protection and payment regulations, providing advisory support to Product, Legal, Risk, and Operations teams.
Oversee Canadian regulatory reporting, lead compliance risk assessments, and evaluate control effectiveness to ensure program alignment.
Maintain and enhance Canada-specific policies, procedures, and control documentation while partnering cross-functionally on remediation efforts.
Affirm is reinventing credit to make it more honest and friendly, offering consumers the flexibility to buy now and pay later without hidden fees or compounding interest. We are a global fintech company with a remote-first culture, dedicated to delivering honest financial products.
Act as primary customer contact, maximizing ROI in Sardine through day-to-day and strategic support.
Build thorough understanding of product, technology, and strategy to message succinctly to clients.
Translate complex product and technology problems into simple, actionable solutions and manage internal and external solution processes.
Sardine is the leading agentic risk platform for fighting financial crime, unifying data across risk teams to stop fraud and automate AML operations. The company is remote-first with hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo, and values performance over hours worked.
Follow company policies to determine if activities or transactions are non-compliant or potentially suspicious and take appropriate action.
Work investigation alerts in a fast-paced environment while maintaining high quality standards.
Collaborate cross-functionally with business partners to communicate complex regulations and stay updated on industry standards.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without hidden fees or compounding interest. The company is a remote-first organization with competitive benefits and a focus on people come first.