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.
Handle inbound calls regarding suspected fraud traffic, identity theft, and credits to create cases and resolve issues.
Manage multiple fraud queues and systems to analyze traffic patterns and assess risk.
Make outgoing calls to follow up on fraud orders and secure equipment.
InteLogix is a trusted leader in providing innovative solutions and exceptional services to empower individuals and organizations. As a dynamic organization with 19 global centers, they serve 23 million people and their families, fostering a culture of teamwork, integrity, and excellence.
Review incoming cases, gather evidence, and take enforcement action to resolve risks quickly and accurately.
Monitor daily alerts, surface pattern observations, and support compliance documentation for applicants.
Collaborate cross-functionally within the Marketplace Supply organization to improve processes and track performance metrics.
Proof is a high-growth startup in the legal tech industry, founded in 2017, that offers a best-in-class legal services platform for law firms and property management companies. They are on a path to double their business this year and are building a team to scale rapidly, welcoming individuals from all backgrounds.
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.
Review, investigate, and disposition transaction monitoring alerts for fraud, AML, and sanctions risk.
Conduct in-depth investigations of unusual or suspicious activity with clear documentation.
Analyze transaction data to identify emerging trends and recommend risk-mitigating actions.
Highnote is a unified platform for embedded finance, enabling companies to design financial products. The company has raised $145M+ and grown to 140+ employees across 25+ US States, with a fast-moving, inclusive culture.
Leads the compliance team and program for tax division bank products, ensuring adherence to federal and state regulations.
Directs risk management, loss prevention, Power BI reporting, and compliance reviews.
Collaborates with BSA/AML, business risk, and regulators on controls and oversight.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture.
Triage fraud and AML alerts quickly and accurately, prioritizing by member impact and potential loss.
Investigate complex multi-account cases and prepare SAR referrals with defensible documentation.
Partner across product, engineering, and operations to tune controls and improve alert quality.
Rocket Money helps millions of people save and grow their money through personalized, automated financial products. The company is a fast-moving fintech with a collaborative culture and a strong focus on financial prosperity for its expanding member base.
Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.
Polymarket is the world's largest prediction market platform, enabling individuals to trade on outcomes across politics, economics, sports, culture, and current affairs. The company is growing rapidly with over $21B traded in 2025 and aims to become a ubiquitous beacon of truth in global media.
Review, analyze, and investigate AML/CFT alerts and cases generated through transaction monitoring, sanctions screening, and other detection channels.
Evaluate customer activity and documentation to identify unusual patterns, red flags, or potential financial crime risk.
Document investigative findings in a clear, audit-ready manner and escalate complex or reportable activity as appropriate.
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 inclusion, guided by a HUMBLE*HUNGRY*SMART approach.
Assist with e-communication surveillance, compliance checklists, and policy maintenance.
Support due diligence questionnaires, risk assessments, and regulatory examinations.
Help govern committees and prepare materials for internal audits and regulatory inquiries.
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.
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.
Review and disposition Tier-2 identity verification escalations for high-risk trader accounts.
Perform structured Enhanced Due Diligence investigations to verify identity legitimacy and account eligibility.
Compile clear, evidence-based case files and escalate complex scenarios to senior analysts and compliance teams.
Topstep provides financial trading and onboarding services, focusing on identity verification and enhanced due diligence for high-risk accounts. The company fosters a collaborative remote-first culture with competitive benefits and a strong emphasis on employee well-being.
Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing fast, practical guidance on prospects and deals.
Lead compliance strategy for gaming and gambling verticals and shape underwriting standards for high-risk sectors like nutraceuticals, wellness, and CBD.
Translate laws, card network rules, and sponsor bank requirements into clear procedures and playbooks for business and product teams.
Finix builds the global operating system for fintech, starting with payments, processing tens of billions of dollars annually for businesses from startups to public companies. Founded in 2015 and headquartered in San Francisco, Finix has raised over $200M and is backed by major investors.
Review and investigate alerted cases and customers for potential money laundering or terrorist financing concerns.
Conduct sanctions screening, risk assessments, and AML reviews to ensure compliance with regulatory requirements.
Create detailed investigation reports and provide analytical support to the FIU AML department.
We're Newton, a Canadian crypto trading platform helping people achieve financial freedom through accessible tools and knowledge. As a remote team spread across Canada, we value collaboration, integrity, and pushing boundaries to improve continuously.
Investigate complex financial crime cases, including enhanced due diligence for high-risk businesses and multi-jurisdictional money mule operations.
Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency with strong legal and evidential standards.
Coach investigators on financial crime typologies and collaborate with operations analysts to continuously improve guidance.
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.
Design, build, and maintain transaction monitoring rules across ACH, RTP, FedNow, and other payment rails.
Investigate suspicious payment activity, prepare suspicious activity referrals, and support sponsor-bank inquiries.
Use SQL and data analysis to tune monitoring rules, reduce false positives, and report on alert performance.
Astra builds mission-critical infrastructure for moving money at scale, processing billions in annual transaction volume with 99.9%+ uptime. It is a remote-first, small team where compliance is part of the operating infrastructure.
Monitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure.
Support KYC/AML onboarding checks, sanctions and PEP screening, and ongoing due diligence.
Prepare daily, weekly, and monthly risk and compliance reports for management.
Tradeify FX is a fast-growing futures trading company built to help traders access tools, technology, and opportunities to succeed. They combine a trader-first approach with modern technology and operate at the intersection of finance and technology, with a remote-friendly, fast-moving culture.
Own global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard across MBL and MBEU.
Use data and trend analysis to monitor control effectiveness, identify emerging threats, and strengthen controls.
Act as a domain expert, leading cross-functional initiatives with Product, Operations, and Engineering teams.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years of growth in the UK and award-winning customer service, we thrive on solving problems and changing lives through innovative financial products.
Lead and mentor a team of FCC analysts, ensuring high-quality case resolution and adherence to SLAs.
Conduct independent, risk-based reviews of complex KYC, name-screening, and transaction-monitoring cases.
Identify financial-crime risks, document evidence-based conclusions, and escalate concerns as needed.
Airwallex is an AI-native financial operating system that powers global commerce for over 675,000 businesses including McLaren Racing and TikTok. With more than 2700 people across 27 offices worldwide, the company fosters a culture of builders with founder-level energy and a commitment to first-principles thinking.
Analyze large-scale behavioral, transactional, and interaction data to uncover fraud signals.
Develop monitoring frameworks and dashboards to respond swiftly to emerging fraud threats.
Evaluate AI review agent quality and partner with Machine Learning to improve model features.
Extend provides AI-driven post-purchase solutions for retailers, including fraud detection, automated customer service, returns, and product protection. They work with over 1,000 merchant partners, are backed by prominent tech investors, and are headquartered in downtown San Francisco.