Investigate suspicious activity and analyze transaction patterns in a digital asset environment.
Collaborate with compliance and operations teams to strengthen risk detection and regulatory processes.
Utilize blockchain analysis and AI-powered tools to improve investigation efficiency and accuracy.
The company is a digital asset platform that provides financial services and compliance solutions. It is a fast-growing, remote-first technology company with a focus on innovation and regulatory integrity.
Collaborate with globally-distributed teams to strengthen the Financial Crimes program and investigate suspicious activity.
Screen transactions against sanctions, respond to regulatory inquiries, and prepare SAR recommendations.
Conduct CIP/KYC, CDD, and EDD reviews to identify and mitigate customer and firm-wide risk.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. The company has a globally distributed team of 400+ members, backed by $400 million in funding, and values curiosity, empathy, and accountability.
Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
Assist with KYC and onboarding matters, conduct Enhanced Due Diligence (EDD) on high-risk users, and mentor junior team members.
xAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The team is small, highly motivated, and focused on engineering excellence, operating with a flat organizational structure.
AnaVation is the leader in solving complex technical challenges for the U.S. Federal Intelligence Community, delivering groundbreaking research and advanced software and systems engineering. We are a US-owned company headquartered in Chantilly, Virginia, offering a top-notch work environment and a collaborative team culture.
Review and independently assess AML/BSA suspicious activity monitoring and OFAC screening cases.
Utilize transaction monitoring and case management systems to conduct investigations and determine escalation.
Manage weekly caseload in line with Service Level Agreements and communicate professionally with clients and supervisors.
Treliant is a consulting firm that provides data-driven, technology-enabled solutions to financial services companies, addressing compliance, risk, and operational challenges. Founded in 2005, the firm is headquartered in Washington, DC, with offices globally and fosters a diverse and inclusive culture.
Support the technical operation and development of Affirm Bank’s BSA/AML and compliance programs.
Build and maintain transaction-monitoring rules, customer risk ratings, EDD workflows, and other compliance controls.
Partner with cross-functional teams to ensure compliance technology is reliable, scalable, and audit-ready.
Affirm is a financial technology company that provides buy now, pay later services with transparent pricing and no hidden fees. The company is remote-first and values a people-first culture, offering competitive benefits and focusing on inclusion.
Conduct detailed investigations into suspicious activity, including securities fraud and transaction anomalies.
Support and enhance AML, fraud prevention, and securities fraud monitoring programs.
Prepare and submit Suspicious Activity Reports (SARs) in alignment with regulatory expectations.
The company is a fast-growing financial technology firm dedicated to protecting financial markets and preventing financial crime. It operates with a remote-first, collaborative culture and a globally distributed team.
Own the global BSA/AML program end to end, including policy, risk assessment, and regulatory reporting.
Partner with product, risk, and engineering teams to build crypto and stablecoin financial crime controls.
Design and enhance transaction monitoring and fraud detection capabilities to support regulatory expectations and operational efficiency.
Flex is building the AI-native private bank for business owners, re-architecting the entire financial system for entrepreneurs. Since launching in September 2023, Flex has scaled to nine-figure annualized revenue with a clear path to profitability, and operates with a culture of extreme ownership, small teams, and high trust.
Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.
Own a comprehensive Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards.
Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols.
Define and manage monitoring and refresh cadences across all counterparty tiers, ensuring risk profiles remain current and documented.
Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. Founded by former Goldman Sachs Digital Assets team members and backed by top investors, the company is fully remote with a well-capitalized, growing team.
Analyzes and investigates customer and transactional data to identify and confirm suspicious activity.
Files SARs and CTRs with regulatory agencies for escalated activity.
Maintains service levels and manages multiple workstreams while handling customer inquiries.
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 embrace a HUMBLE HUNGRY SMART approach.
Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms.
Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence.
Utilize supervised and unsupervised machine learning to detect irregular patterns across decentralized networks.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume. We are trusted by 300+ million people in 100+ countries and offer a range of products from trading and finance to education and Web3 features.
Build and run Gauntlet's compliance program, including policies, monitoring, and governance.
Support regulatory registrations, examinations, and audits.
Partner with cross-functional teams to embed compliance and use AI for efficiency.
Gauntlet builds financial systems for on-chain finance, serving over $1.6B in client TVL. They are a Series C company with a team blending traditional finance and crypto expertise, offering a hands-on, ownership-driven culture.
Identify and verify Ultimate Beneficial Owners, perform sanctions screening, and conduct PEP checks.
Evaluate merchant business models to detect risks like payment facilitation or prohibited activities.
Breeze is building a universal payment layer to unify all currencies—fiat and crypto—for seamless transactions. It is a dynamic startup backed by Sequoia Capital with a fast-paced, collaborative culture.
Own DPRK and China attribution end to end, defining threat-actor entities and mapping their on-chain activity.
Lead the attribution response to sanctions events and produce finished intelligence for customers and partners.
Represent Chainalysis as the external expert on DPRK and China crypto threats at conferences and in briefings.
We are the blockchain data platform, making it easy to connect the movement of digital assets to real-world services. We have a global, distributed team that thrives on challenging work and collaborating with exceptionally talented teammates.
Define and execute Traild's compliance roadmap, serving as the BSA/AML Compliance Officer, and building scalable compliance infrastructure.
Ensure compliance with US financial regulations (BSA/AML, KYC, OFAC, PCI-DSS, NACHA) and manage licensing across North America.
Partner with banking partners, product, engineering, and sales to enable compliant product innovation and risk management.
Traild is a high-growth SaaS company redefining B2B finance with AI, automation, and payments infrastructure. They have a global team across APAC, NA, and EMEA, with a world-class eNPS score of 78.
Conduct technical research on new blockchain and DeFi projects to identify architecture risks and security gaps.
Deconstruct attack logic and exploit techniques to develop actionable detection rules and security strategies.
Collaborate with the wallet team to implement security measures balancing robust protection with user experience.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 300 million people in 100+ countries and offer a diverse, inclusive work environment with a flat structure.
Analyzes and investigates customer and transactional activity to identify patterns and confirm suspicious activity.
Files SARs and CTRs with regulatory agencies and maintains service levels with workload compliance.
Answers inbound and outbound calls to support monitoring strategies and customer inquiries.
Pathward is a financial empowerment company that creates financial inclusion for all by working with innovators to increase financial availability. They are a team of problem solvers and innovators with a hybrid work culture that celebrates diversity.
Investigate complex anti-money laundering alerts and recommend Suspicious Transaction Reports.
Make high-risk customer onboarding decisions and conduct ongoing due diligence.
Provide financial crime expertise and support to various operational teams.
Monzo is a digital bank that offers personal and business accounts, savings, investments, and pensions, aiming to simplify and improve banking. The company has grown significantly over 10 years in the UK and is known for its award-winning customer service and financial education.
Run end-to-end EDD reviews across multiple active cases.
Synthesize KYB/KYC, ownership structures, and prior reviews.
Perform licensing/regulatory analysis and deliver clear EDD reports.
Meow provides startups with business accounts, corporate cards, and clean financial reporting to help them operate and raise capital. It is a startup with a focus on hands-on support and a fast-paced culture.