Partner with teams to refine policies and controls across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud.
Lead internal and vendor-based screening/monitoring tools, ensuring effective tuning, governance, change management, and improvement.
Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial crime, and fraud.
Flex is building a finance super app for premium business owners, reimagining financial workflows and services for entrepreneurs. They target mid-market businesses with a ~$1T revenue opportunity and are a fully remote company.
Monitor industry news and internal trends to identify new fraud threats.
Assess and identify risks, recommending mitigation plans to address impostor-related threats.
Analyze fraud risk and support projects to identify improvement opportunities.
Best Egg is a tech-enabled financial platform focused on helping people build financial confidence through lending solutions and financial health tools. They aim to help customers make smart financial decisions and is being acquired by Barclays with closing expected in Q2 2026.
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.
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.
Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
Manage transaction monitoring alerts and conduct quality assurance reviews.
Assist in tuning exercises and implementing monitoring rules to prevent financial crime.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.
Execute end-to-end AML/KYC/KYB compliance for customer onboarding.
Manage transaction monitoring systems and identify patterns of money laundering.
Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality.
Mesh enables consumers to pay and be paid with any asset. They are backed by leading investors like PayPal Ventures, Paradigm, and Galaxy Ventures, and are building the infrastructure for the next era of the global economy.
Identify, analyze and conduct investigations of client transactions through credit cards and debit cards.
Use other banking channels to determine possible fraud or unusual activity while mitigating fraud losses to CIBC clients.
Use extensive analytical ability, resolve all complex or difficult problems relating to Fraud Applications, Account Takeovers, Convenience Cheques, and Payments.
CIBC is building a relationship-oriented bank for the modern world. Every day, their 44,000 employees help clients achieve their financial goals, because what matters to their clients, matters to them, fostering a culture valuing trust, teamwork, and accountability.
Deliver a high-quality experience that balances low client friction with strong security protocols
Analyze cases and alerts to identify potential threats while minimizing false positives
Communicate with clients primarily through email, addressing account access, security concerns, and general troubleshooting
Kraken is committed to accelerating the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. They are a fully remote company with Krakenites in 70+ countries who speak over 50 languages.
Be the primary point of contact for our customers, attending to day-to-day and 'big picture' problems and opportunities and helping maximize the customer's ROI in Sardine
Build a thorough understanding of our product, technology, and strategy and be able to message these succinctly to customers.
Translate complex product and technology problems into simple and actionable solutions and be able to manage the solution process both internally and externally.
Sardine is a leader in fraud prevention and AML compliance, utilizing device intelligence, behavior biometrics, machine learning, and AI to stop fraud. They have raised $145M from investors like Andreessen Horowitz and Google Ventures and maintain a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto.
Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
Detect and monitor fraud across the network, responding quickly to emerging risks.
Partner cross-functionally to translate risk requirements into data-driven strategies
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. They are a remote-first company with employees working almost anywhere within the country of employment and they value their employees.
Actioning the day-to-day alerts related to fraud prevention, investigations, and dispute processing.
Monitor and analyze information provided through different tools, reports and documentation to make strong decisions.
Assess risk levels and make approval recommendations for onboarding and payment processing limits.
Boulevard provides a client experience platform for appointment-based, self-care businesses. They empower their customers to give their clients more of the magical moments that matter most and believe in equal opportunity for all and value diverse backgrounds.
Verify that all prospects comply with legal, cash flow, credit score, and risk assessment requirements
Analyze customer financial conditions and assess creditworthiness
Propose credit limits based on risk analysis
Clara is the fastest-growing company in Latin America and has built the leading solution for companies to make and manage all their payments. They help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale.
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.
Policy, process, rules creation and fraud prevention strategies.
Kraken is a mission-focused company rooted in crypto values and dedicated to accelerating the global adoption of crypto so that everyone can achieve financial freedom and inclusion. As a fully remote company, Krakenites are industry pioneers in 70+ countries developing premium crypto products.