Conduct ongoing financial and credit reviews on third parties to determine their financial health and the bank's exposure.
Assist in standing up exposure reporting, periodic metric monitoring, and partner reserve management.
Control test financial risk assessments and gather data from enterprise systems.
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 approach.
Resolve complex credit cases and support internal banking partners across multiple channels.
Interact directly with customers to gather, clarify, and validate credit information.
Provide expert guidance and deliver outstanding bilingual customer service across Canada.
A financial services organization specializing in credit operations and customer support. They foster a collaborative, remote-first culture with an emphasis on diversity, employee well-being, and career growth.
Lead and oversee internal and outsourced ABL field examinations, including complex, high-risk, and escalated reviews.
Assess collateral quality and borrowing-base integrity, preparing comprehensive reports and recommendations.
Collaborate with clients, stakeholders, and third-party providers to strengthen the collateral-risk framework and support informed credit decisions.
Ocean Bank is a financial institution that provides a range of banking products and services. The bank emphasizes risk management and operational excellence, supporting a collaborative and professional work environment.
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.
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.
Own the regulatory compliance framework covering payments, card issuing, and safeguarding of funds.
Ensure compliance with Canadian regulations including RPAA, RPAR, and AML/CTF obligations.
Collaborate with Legal, Risk, Product, Engineering, Finance, and external regulators on compliance matters.
The company is a fast-growing fintech operating across payments, card issuing, and financial services. It fosters a collaborative, innovation-driven remote culture where AI is embraced as a productivity multiplier.
Own and maintain the Canada AML compliance programme, holding the FINTRAC relationship and leading regulatory and independent AML audits.
Build the RPAA programme from the ground up and become LemFi's internal expert on the Retail Payment Activities Act.
Manage banking and payments partner obligations, regulatory filings, and the regional AML risk assessment.
LemFi is a financial platform for immigrants, offering remittances, multi-currency accounts, savings, eSIMs, and credit. The company moves over $2B monthly for 2M+ customers across 30+ countries and values grit, ownership, and speed.
Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and financial crimes regulations.
Partner with Product, Engineering, and Data Science to align solutions with regulatory expectations and compliance workflows.
Produce regulatory briefings, support compliance management systems, and leverage AI to improve productivity.
Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.
Underwrite merchant account applications and monitor daily bank files.
Conduct customer validation and risk screening against OFAC lists.
Support audits, process improvements, and special projects.
Entrata is a global leader in AI-driven property management technology, providing intelligent leasing, payment, and communication tools. With over 2,200 employees, it fosters a culture of radical transparency, entrepreneurial energy, and values diverse perspectives.
Analyze complex commercial credit relationships and develop well-supported credit recommendations.
Investigate credit and financial information, including statements, tax returns, and cash flows.
Partner with lending teams and mentor analysts to support sound credit risk management.
Banner Bank is a community bank dedicated to listening, learning, and helping businesses and individuals achieve their financial goals. With more than $16 billion in assets and 135 branch locations, it is a Great Place to Work Certified organization recognized by Forbes as one of America's Best Banks.
Leading independent validation across Monzo's credit model portfolio, ensuring models are fit for purpose and well governed.
Reviewing and challenging key credit risk assessments, including impairment, ICAAP, and stress testing, using independent analysis.
Improving the Model Risk Framework and writing clear validation reports for committees.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. With a long history of creating magical customer moments and award-winning service, Monzo has a growing team and a culture focused on innovation and financial education.
Manage the end-to-end onboarding lifecycle for institutional and consumer clients, including KYC/KYB and due diligence reviews.
Conduct screening (PEP, sanctions, adverse media) and enhanced due diligence, escalating high-risk cases as needed.
Support ongoing monitoring, periodic reviews, and regulatory filings to ensure compliance with global AML/CTF requirements.
Dakota is a stablecoin infrastructure platform powering modern financial products through regulated money movement, stablecoin orchestration, and cross-border settlement. We are a remote-first team across North America and Europe, valuing high-quality work, clear thinking, and ownership.
Respond to risk-related user inquiries and make risk decisions on limit increases, payments, and check deposits.
Review overlimit transactions and check deposits, documenting rationale and escalating unusual behavior to relevant teams.
Partner with internal teams and BPO to provide second opinions and maintain a positive user experience.
Mercury is a fintech company building powerful banking solutions to simplify the financial workflows of managing a business. They are committed to trust and safety with a world-class Risk team and value diversity and belonging.
NASA Federal Credit Union is a financial institution offering banking products and services to members. It promotes a collaborative, inclusive culture with opportunities for growth and values diverse perspectives.
Own the full credit underwriting cycle for Engine X, from application review to decision and documentation.
Run KYB verification using D&B and equivalent commercial credit bureau data to assess creditworthiness.
Identify patterns across applications and surface emerging risk indicators to support policy and automation improvements.
Engine is the AI-native platform for intelligent travel, serving over 40,000 customers and nearly 2 million travelers. It is recognized as a Best Place to Work, fostering an ambitious, growth-oriented culture.
Oversee credit portfolio performance, monitor losses, and optimize profitability.
Evaluate high-value merchant credit facilities at scale and automate monitoring.
Use SQL/Python for hands-on data analysis and present insights to stakeholders.
This is a mission-driven fintech focused on expanding access to innovative financial solutions for small and medium-sized businesses in Latin America. The company operates in a fast-paced, international environment with a startup-style culture that values ownership, autonomy, and collaboration.
Leverage advanced data analytics to independently derive insights and optimize risk, growth, and business strategies across products and geographies.
Monitor portfolio performance and macroeconomic trends, proactively adjusting strategies to balance growth and risk mitigation.
Partner with Engineering and Machine Learning teams to build and interpret metrics for scalable risk, fraud, or growth models.
Affirm is a financial technology company offering clear, predictable pay-over-time solutions with no hidden fees. It is a remote-first public company that values transparency, flexibility, and a culture of learning and documentation.
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 will complete third-party risk assessments and track issues through resolution.
You will review and challenge first-line due diligence and ongoing monitoring.
You will maintain third-party risk reporting and support program uplift efforts.
Mercury is a fintech company that provides banking services through partner banks. They prioritize diversity and belonging and are an equal opportunity employer.
Build the risk management function from the ground up, including an enterprise risk framework and policies for a multi-entity fintech.
Monitor broker-dealer financial risks, including net capital, liquidity, and clearing-related exposures, plus counterparty and vendor risk.
Partner with leadership across finance, compliance, legal, operations, and engineering, and prepare risk reporting for the Risk Committee.
Atomic Vest builds critical financial infrastructure that enables consumer-facing companies to offer engaging investing experiences. It is a fast-growing, mission-driven team of financial empowerment enthusiasts with $55M in funding.