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.
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.
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.
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.
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.
Detect and analyze anomalies in customer transactions to identify financial crime scenarios.
Build, back-test, and monitor detection rules and machine learning models to mitigate AML risks.
Maintain the FinCrime Scenarios Library and report control coverage and false negative rates.
Finom is a European tech startup developing an all-in-one financial B2B platform for entrepreneurs. Backed by over $346 million in funding, the company has a start-up culture that values innovation, thorough research, and swift implementation.
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.
Lead fraud prevention and open banking adoption using advanced analytics.
Use data-driven insights to mitigate credit risk and fraud losses.
Collaborate with cross-functional teams to drive strategic outcomes.
Community Choice Financial Family of Brands is a consumer specialty finance organization providing short-term financial services. With over 1,500 stores and 10 brands, they offer a relaxed culture with uncapped PTO and professional development.
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.
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.
Drive development and implementation of key remediation initiatives across Compliance and support the GMLRO office.
Engage in special projects, acting as liaison between global Compliance functions and regional teams.
Oversee obligation mapping and horizon scanning for financial crime risks within Binance's regional functions.
Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume. With 300+ million users across 100+ countries, it offers a fast-paced, results-driven culture with a flat structure and remote-first work environment.
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.
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.
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.
Serve as SME on financial crime compliance for fiat and digital assets, identifying and assessing risks across products and transaction flows.
Lead implementation of FCC technology solutions, including blockchain analytics and transaction monitoring scenario development.
Build and oversee controls for CDD/EDD, sanctions screening, investigations, and regulatory engagement.
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 that values high quality work, clear thinking, and ownership.
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.
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.
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.
Perform daily monitoring and analysis of transactions to detect suspicious behavior and fraud patterns.
Conduct due diligence and compliance reviews by validating documentation and adhering to established standards.
Execute office and operational audits to assess compliance with enrollment, financial, and program requirements.
Pathward is a financial empowerment company dedicated to creating financial inclusion for all by working with innovators to increase financial availability and opportunity. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART approach.
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.