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'.
Review and disposition transaction monitoring alerts and conduct detailed investigations on complex AML/CFT cases.
Prepare case narratives and support SAR/STR filing processes including FIU submissions.
Collaborate with Compliance, Legal, and other stakeholders to ensure timely escalation and regulatory compliance.
Binance is the world's largest cryptocurrency exchange by trading volume, providing a platform for digital asset trading, finance, education, and more. The company is trusted by over 300 million users globally and fosters a results-driven, collaborative culture with a flat organizational structure.
Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
Assist in driving compliance initiatives to completion and preparing status reports for management updates.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.
Independently conduct complex and high-risk investigations across AML, Sanctions, and Fraud domains.
Draft clear and defensible SAR narratives and ensure regulator-ready documentation.
Serve as a technical resource and informal coach to less-experienced analysts.
We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We celebrate diversity and have a team of problem solvers and innovators.
Leads the Fraud Investigations department, developing policies to prevent fraud and recover losses.
Collaborates with law enforcement, business partners, and regulatory agencies to ensure compliance.
Stays updated on emerging fraud trends and implements mitigation strategies to protect members.
Peak Credit Union is a financial institution dedicated to serving its members with a range of banking products and services. The company fosters a supportive culture with comprehensive benefits and opportunities for professional growth.
Own and execute company reviews, payroll monitoring, and related processes with precision and clear communication.
Analyze data to spot and act on emerging risk signals for companies and payrolls.
Mitigate fraud incidents, document insights, and drive resolutions with cross-functional teams.
Check is rebuilding payroll infrastructure by powering businesses that offer payroll services. The company is a distributed team across the US that values creative problem-solving, simplicity, and breaking conventional role boundaries.
Lead incident response for major hacks, coordinating triage, communications, and post-incident reports.
Ensure major hacks are visible to customers within hours and keep TRM's hack data complete and accurate.
Design AI-powered systems to automate hacks analysis and detect vulnerable contracts before exploitation.
TRM provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding, backed by top investors, operating as a distributed-first company with hubs in major cities.
Establish a Central Intake and Investigations Hub across the organization, making it a trusted resource for every country and function.
Lead the most complex investigations yourself, producing findings reports and recommendations that hold up to challenge.
Set the investigation standard, quality assure others' work, and use technology to scale the function.
GiveDirectly delivers cash transfers to people living in poverty, having given over $1B to 2+ million recipients across 15 countries. It is a Time100 Most Influential Company with a candid, analytical, and non-hierarchical culture that supports high ownership and growth.
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.
Work with the CO and MLRO on internal compliance policy review, including ongoing assessments and ad hoc reviews.
Handle, review, and verify all applications for client on-boarding within SLAs.
Proficiency in compliance applications such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem.
Proactively hunt for advanced threats and dissect complex fraud vectors using hypothesis-driven threat hunting operations.
Apply and enrich the FT3 taxonomy to standardize threat intelligence across kill chain phases and API endpoints.
Collaborate cross-functionally to integrate threat intelligence, build agentic simulation workflows, and eliminate product vulnerabilities.
Stripe is a financial infrastructure platform for businesses, enabling millions of companies to accept payments and grow revenue. They are a large, global company with a mission to increase the GDP of the internet and a culture of innovation and collaboration.
Lead and develop a team of AML investigators focusing on transaction monitoring and suspicious activity investigations.
Partner with product and engineering to enhance systems and workflows for financial crime compliance.
Analyze operational data and regulatory requirements to improve investigation quality and efficiency.
Jobgether is a platform that uses AI-powered matching to connect candidates with jobs. As a partner company, they manage applications and next steps for the hiring employer, focusing on compliance and financial crime roles.
Analyze fraud trends and risk signals to identify emerging threats and control gaps.
Design, tune, and evaluate fraud rules and detection strategies.
Partner with cross-functional teams to implement controls and improve outcomes.
Wave helps small businesses thrive so the heart of our communities beats stronger. They work in an environment buzzing with creative energy and inspiration, valuing diversity and inclusion.
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.