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.
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.
Conduct thorough investigations into unusual and potentially suspicious activities to ensure timely case resolution within regulatory deadlines.
Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations in digital asset transactions.
Prepare and submit regulatory reports (SARs/STRs) and recommend risk mitigation measures like account closures or fund freezes.
This company operates a global digital asset trading platform, focusing on security and financial crime prevention. It maintains a collaborative, remote-friendly international culture with an emphasis on compliance and continuous learning.
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.
Conduct end-to-end AML transaction monitoring investigations to identify financial crime risks.
Remediate high-volume alert backlogs while maintaining accuracy and regulatory compliance.
Document findings and support SAR referral decisions with evidence-based conclusions.
Our partner is a financial services organization supporting a high-impact financial crime compliance project. This project-based contract offers a fast-paced environment focused on regulatory compliance, risk identification, and investigative quality.
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.
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.
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.
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.
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.
Conduct legal review of Compliance investigation case files for risk and regulatory issues.
Analyze regulatory reporting and help define Legal/Compliance roles in investigations.
Track case volume and SLA turnaround while maintaining strict confidentiality.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, it aims to increase financial freedom.
Own the transaction monitoring program for fiat and digital asset flows, including alert review and escalation.
Use blockchain analytics to assess illicit-finance indicators such as sanctions, mixers, and ransomware.
Run market surveillance on trading activity, detecting abuse like wash trading, spoofing, and pump-and-dumps.
We provide institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. We're fully remote, founded by Goldman Sachs alumni, and backed by top investors like Founders Fund and Coinbase Ventures.
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.
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.
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.
Own the real-time transaction monitoring implementation, including tuning AML rules and thresholds across fiat and stablecoin flows.
Run daily alert triage, investigations, and case management, making release, return, or escalation decisions.
Lead SAR and STR filing across US, Bermuda, and LATAM jurisdictions, and manage regulator and partner bank inquiries.
Caliza builds commercial banking infrastructure for cross-border businesses, offering USD accounts, multi-currency payments, and stablecoin conversion via a single API. It's a venture-backed fintech backed by Initialized Capital and QED Investors, with a team that has built financial infrastructure at Visa, Nubank, and other major companies.
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.
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.
Oversee day-to-day BSA/AML SAM case investigations, ensuring compliance with BSA/AML regulations and OCC expectations.
Manage team performance, case queues, SLAs, and quality of SAR referrals, coaching analysts to success.
Partner with compliance, technology, and data teams to optimize monitoring rules and drive continuous improvement.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all through responsible, secure financial products. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture.
Collaborate with product managers and stakeholders to gather and prioritize business requirements.
Analyze complex banking processes and translate them into functional and non-functional specifications.
Support UAT and test planning within an agile SAFe environment.
This company is a financial services organization supporting a compliance and risk transformation program in the banking sector. It operates in a complex environment with a focus on agile delivery and cross-functional collaboration.