Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program
Perform compliance control testing, transactional reviews, and monitoring activities in alignment with the established testing plan
Escalate significant compliance issues to management and provide actionable insights
Sezzle is financially empowering the next generation, revolutionizing the shopping experience beyond payments. They blend cutting-edge tech with seamless, interest-free installment plans, driving real impact on merchant sales. The team is innovative and dynamic.
Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization.
Develop dashboards and reports to support AML risk governance and executive reporting.
Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation.
Green Dot is a financial technology and registered bank holding company transforming money management. With proprietary technology, they offer financial products to consumers and businesses, operating as a "branchless bank" with over 90,000 retail locations.
Deep dive into trends and provide data driven insights to identify risky behavior.
Develop customer and program segmentation frameworks to enable proportionate monitoring.
Create dashboards to monitor performance across relevant metrics and create alerts.
Lithic creates card issuing and payment infrastructure for technology companies. They help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.
Owning governance and oversight of U.S. consumer protection obligations.
Serving as the primary compliance lead for consumer-related regulatory complaints.
Establishing and maintaining a robust consumer complaint governance framework.
Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, Kraken has Krakenites in 70+ countries who speak over 50 languages and are industry pioneers who develop premium crypto products.
Lead the global Compliance Process Excellence strategy, leading projects that improve processes and deploy the latest technology.
Be a business analyst, translating compliance needs into relevant requirements for technology and process improvements.
Champion innovation by exploring RegTech and AI solutions to enhance compliance capabilities.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company, they have a team of 22,500 people across 32 countries and are listed on the London Stock Exchange (EXPN).
Support internal and external audits by helping coordinate documentation, timelines, and follow up items
Collaborate with cross functional partners to gather information and support compliance reviews
Monitor daily, weekly, and monthly quality and oversight reports to ensure regulatory and internal deadlines are met
Spring Health is on a mission to revolutionize mental healthcare by removing every barrier. They partner with over 450 companies and brands you use and know like Microsoft, Target, and Delta Airlines, providing care for 10 million people.
Spearhead efforts to obtain and maintain necessary licenses and registrations.
Become LemFi’s internal expert for the Retail Payment Activities Act (RPAA).
Serve as the main point of contact for FINTRAC and law enforcement.
LemFi is building the go-to financial app for the Global South, aiming to help immigrants stay connected to home, build stability, and create wealth. With millions of users across the globe and a team of 400+ spanning 20+ countries, they process over $1B in monthly transactions.
Develop and maintain a comprehensive backbook risk framework.
Lead portfolio performance analytics and targeted risk mitigation.
Drive cross-functional optimisation of risk capabilities.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The company is remote-first and proud to offer competitive benefits that are anchored to its core value of people come first.
Develop strategies to optimize branch efficiency and performance.
Implement A/B testing plans to evaluate the financial and operational impact.
Work closely with operational leaders to devise risk policies.
Attain Finance brings over 50 years of expertise in providing credit solutions across the U.S. and Canada. They thrive on innovation and collaboration, where contributions are truly valued and include distinguished brands like Cash Money®, LendDirect®, Heights Finance, amongst others.
Lead SOC 2 and ISO programs through the full audit lifecycle.
Build integrations that continuously gather compliance evidence from AWS, GitHub, identity providers, and internal systems.
Evaluate and monitor third-party vendors for security and compliance risk.
Fieldguide is establishing a new state of trust for global commerce and capital markets through automating and streamlining the work of assurance and audit practitioners. The company is based in San Francisco, CA, and built as a remote-first company with a team that is inclusive, driven, humble and supportive.
Design and evolve safety policies for audio AI, image/video AI and agentic safety.
Build scalable, AI-powered systems and workflows that dramatically reduce response times and increase policy coverage.
Drive cross-functional safety integration with product, engineering, legal, and operations teams.
ElevenLabs is an audio AI research and product company. They aim to make information accessible in any voice, language, or sound, and have raised a $180 million Series C round, valuing the company at $3.3 billion.
Coordinate and execute retailer underwriting activities for partner onboarding
Monitor partner portfolio concentrations and maintain tracking reports
Maintain partner underwriting policies and procedures
Zippy focuses exclusively on manufactured home loans, offering a seamless, digital experience. Their remote-first team is spread across the US and they are backed by institutional investors, offering competitive pay, stock options, and excellent benefits.
Design the end-to-end governance workflow for marketing approvals.
Act as the primary responsible owner for adherence to FCA rules.
Help create a healthy risk culture at Monzo.
Monzo is on a mission to make money work for everyone. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Monzo has a long history of creating magical moments for their customers!
Draft policies, documentation, and implement internal controls
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Collaborating with business units for onboarding and offboarding of vendors.
Distribute and collect due diligence questionnaires and review vendor responses.
Track vendor performance and risk metrics and prepare reports for leadership.
Longbridge is passionate about helping seniors unlock the power of their home equity as a provider of home equity solutions. They have earned a reputation for making it easy and stress-free to access home equity and have been named a Great Place to Work® three years in a row.
Conduct sanctions screening and investigate potential matches against global Sanctions lists.
Review alerts from sponsor bank, issuer processor platforms, and other various interdiction platforms for existing customers with potential matches to Sanctions lists and taking action as described in policy and procedure.
Investigate, analyze, and document findings of potentially illicit financial activities including potential Money Laundering and Fraud.
They have invented a new credit card powered by an advanced asset-securing platform that enables them to offer much lower APRs to consumers. Their team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives.
Monitor the performance of existing strategies, and iterate to improve them.
Design and deliver product changes alongside engineering, marketing, product, risk and control.
Monzo is an innovative credit card company that gives customers unprecedented visibility and control over their spending. They offer features like flexible instalment plans and instant app management, defining the future of flexible finance.
Define global KYC strategy and enterprise governance.
Ensure compliance with global and local AML/KYC regulations.
Lead digital, automation, and data-driven KYC transformation initiatives.
Convera is the largest non-bank B2B cross-border payments company in the world, formerly Western Union Business Solutions. They leverage industry expertise and tech to deliver smarter money movements to over 30,000 customers, promoting a culture of inclusion and belonging.
Own our Debt Portfolio: Own and drive core metrics.
Build Predictive Systems: Design risk scoring and prioritisation logic.
Design Compliance-Safe Operations: Map regulatory constraints and build automations within compliance boundaries.
tem is fixing the energy market by building a new way for energy to be transacted. They are backed by top-tier VCs including Atomico and Albion, and creating a new category in energy that's decentralised, direct, and built on trust.