Own the real-time transaction monitoring implementation, including tuning AML rules and thresholds across fiat and stablecoin flows.
Run daily alert triage, investigations, and case management, making release, return, or escalation decisions.
Lead SAR and STR filing across US, Bermuda, and LATAM jurisdictions, and manage regulator and partner bank inquiries.
Caliza builds commercial banking infrastructure for cross-border businesses, offering USD accounts, multi-currency payments, and stablecoin conversion via a single API. It's a venture-backed fintech backed by Initialized Capital and QED Investors, with a team that has built financial infrastructure at Visa, Nubank, and other major companies.
Conduct end-to-end AML transaction monitoring investigations to identify financial crime risks.
Remediate high-volume alert backlogs while maintaining accuracy and regulatory compliance.
Document findings and support SAR referral decisions with evidence-based conclusions.
Our partner is a financial services organization supporting a high-impact financial crime compliance project. This project-based contract offers a fast-paced environment focused on regulatory compliance, risk identification, and investigative quality.
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.
Perform fraud analysis and reviews for BaaS FinTech partners.
Monitor daily fraud activity and escalate concerns to management.
Support compliance, GRC record-keeping, and process improvement initiatives.
Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement.
You'll own KYC and identity verification, adjudicating cases and detecting fraud patterns.
You'll run sanctions, PEP, and adverse-media screening, documenting decisions for audit.
You'll drive QA calibration and process improvements to raise verification quality.
Turing accelerates superintelligence by building datasets and agentic AI systems for frontier labs and Fortune 500 enterprises. It runs one of the world's largest networks of vetted technical talent across 100+ countries with a remote-first, low-ego culture.
Oversee day-to-day BSA/AML SAM case investigations, ensuring compliance with BSA/AML regulations and OCC expectations.
Manage team performance, case queues, SLAs, and quality of SAR referrals, coaching analysts to success.
Partner with compliance, technology, and data teams to optimize monitoring rules and drive continuous improvement.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all through responsible, secure financial products. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture.
Serve as the first point of contact for customers impacted by risk actions.
Manage inbound email inquiries related to account restrictions, address updates, and business structure changes.
Collaborate with internal Risk teams to ensure accurate and empathetic customer support.
Mercury builds a complete finance stack for startups, offering banking and financial services. Since 2019, it has grown to over 300,000 startups and small businesses around the world.
Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.
OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.
Serve as the primary customer contact, maximizing ROI in Sardine's fraud and compliance products.
Translate complex product and technology challenges into simple, actionable solutions.
Build, monitor, and communicate KPIs while providing strategic analysis for growth.
Sardine is a leading agentic risk platform for fighting financial crime, unifying data to stop fraud and automate AML operations. We're a remote-first team that values performance over hours, hiring self-motivated individuals with extreme ownership.
Conduct comprehensive merchant application reviews covering KYC and AML rules.
Analyze flagged transactions and make well-reasoned recommendations for payment processing compliance.
Collaborate with internal teams and external partners while managing customer escalations.
Boulevard provides the first and only client experience platform for appointment-based, self-care businesses, empowering customers to deliver more magical moments. Processing over $3B annually and growing fast, the company values diversity, experimentation, and taking care of its team.
Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and financial crimes regulations.
Partner with Product, Engineering, and Data Science to align solutions with regulatory expectations and compliance workflows.
Produce regulatory briefings, support compliance management systems, and leverage AI to improve productivity.
Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.
Perform L1 Customer Due Diligence and Enhanced Due Diligence reviews on individual and corporate clients.
Manage daily onboarding queues, validate KYC/KYB documentation, and conduct periodic reviews of higher-risk clients.
Review transaction monitoring and name screening alerts, escalating suspicious activity for further investigation.
BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.
Own and drive customer health for a portfolio of EMEA enterprise and mid-market accounts, acting on risks before they escalate.
Serve as a fraud, identity, and AML subject matter expert, advising customers on risk strategy and verification optimization.
Run executive business reviews, quantify ROI, and partner with Account Managers on renewal and expansion opportunities.
Jumio is a B2B technology company dedicated to eradicating online identity fraud, money laundering, and other financial crimes using AI, biometrics, and automation. With a global footprint and a team that values Integrity, Diversity, Empowerment, Accountability, and Leading Innovation, Jumio is a fast-growing leader in identity verification and eKYC solutions.
Investigate complex, high-risk user business cases applying deep risk judgment and tailored solutions.
Navigate ambiguity to develop evidence-based recommendations where standard frameworks do not apply.
Collaborate across Risk Operations, Legal, Compliance, and Product to build holistic risk mitigation strategies.
Stripe is a financial infrastructure platform for businesses, enabling millions of companies to accept payments and grow revenue. With a mission to increase the GDP of the internet, it fosters a culture of innovation and tackling ambitious challenges.
Investigate active fraud attempts across card and faster payment channels in real time.
Make confident decisions to release or block suspicious transactions and secure customer funds.
Support and reassure customers during active fraud scares via phone and chat with empathy.
Monzo is a UK digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and credit cards. It's known for its award-winning customer service, inclusive culture, and focus on solving customers' financial problems.
Review account activity and make informed decisions using AI-assisted analysis, balancing risk and customer needs.
Identify suspicious activity and fraud patterns while learning regulatory requirements and using AI tools.
Suggest process improvements, document findings, and collaborate cross-functionally to support scalable growth.
Tremendous is a global payout platform that enables businesses to send thousands of payments anywhere, for free. Trusted by 20,000 organizations, the company is profitable, fully remote, and maintains a high employee NPS.
Support due diligence reviews for new and existing partners, including fintechs, financial institutions, and vendors.
Communicate with global partners to guide them through onboarding requirements and outstanding documentation.
Collaborate with internal teams to ensure compliance, AML, and risk standards are met before launch.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. With a team of 400+ globally distributed members, we foster a diverse, remote-first culture built on curiosity, empathy, and accountability.
Maintain and improve compliance policies, procedures, and processes aligned with MLRO requirements.
Perform customer due diligence, review transaction activity, and investigate AML/CFT escalations.
Provide risk-based compliance guidance and collaborate with local and global stakeholders.
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, it offers a flat, user-centric culture with world-class talent and remote work opportunities.
Lead healthcare fraud lead and case development, turning analytic leads from VA's Palantir platform into decision-ready War Room referral packages.
Build referral packages with documentation supporting administrative actions and weekly decision packages for executive-level audiences.
Collaborate with OIC staff, VA OIG, and VHA stakeholders while supporting knowledge transfer and process improvement.
Arlo Solutions is an information technology consulting services company that specializes in delivering technology solutions. The company focuses on quality, value-added solutions that reduce costs, improve business processes, and support federal clients.
Handle complex customer issues across banking, credit, and payments via email, chat, and phone with precision.
Guide VIP and high-revenue accounts through multi-step processes and sensitive scenarios with discretion.
Coordinate with engineering, risk, and compliance teams, file bug reports, and qualify high-value sales leads.
Flex is building the AI-native private bank for business owners, rebuilding banking, credit, payments, personal finance, and financial operations into a single intelligent system. Since launching in September 2023, Flex has scaled to nine-figure annualized revenue with $100M+ in equity and $300M+ in debt, operating with extreme ownership and a high-bar, low-ego culture.