Source Job

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate
• Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards
• Undertake ad project work and Financial Crime program enhancements

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The company is building a financial crimes compliance program and seems to have a friendly and transparent culture.

• Lead the day-to-day execution and continuous enhancement of EarnIn’s Financial Crimes Compliance Program.
• Oversee AML investigations, sanctions screening, SAR/UAR decisioning, and case quality to ensure regulatory compliance and audit readiness.
• Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are clearly identified, documented, and effectively mitigated.

EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They have an experienced leadership team and world-class funding partners like A16Z, Matrix Partners, and DST.

• Monitor fraud trends, risk ratios, and operational leakage across markets.
• Support new market launches, working closely with Legal, Admin, Product, and Ops teams.
• Partner with Product and Tech teams to continuously improve onboarding, withdrawal, and transaction flows.

Sporty Group focuses on gaming and entertainment in several regions. They are a remote-first company that values sustainability and internal networking opportunities.

• Investigate customer background information, behavioral patterns, and transactions for possible money laundering or terrorists financing activity
• Prepare investigation reports summarizing findings and recommendations
• Escalate matters requiring immediate attention to management and lead discussions surrounding findings uncovered during an investigation

Robinhood's mission is to democratize finance for all. They are at the epicenter of a historic cultural and financial shift, managing the largest transfer of wealth in human history. They value inclusion and diversity, welcoming different backgrounds, perspectives, and experiences.

• Reviewing high priority tasks, such as enhanced due diligence (EDD), conducting open source investigations where required.
• Answering escalations from Investigators and other colleagues from across the business, escalating these further to Ops Analysts if required.
• Coaching colleagues on our FinCrime Screening tasks including supporting our global partners and proactively use own experience to improve performance of others.

Monzo is on a mission to make money work for everyone and is waving goodbye to the complicated ways of traditional banking. Monzo has grown in the last 10 years in the UK and they are not about selling products - they want to solve problems and change lives.

• Ensure Remote’s Canadian MSB remains compliant with new guidance and regulation stemming from FINTRAC and Bank of Canada’s RPAA legislation.
• Draft policies relating to customer due diligence, enhanced due diligence, screening measures, business-wide risk assessments, customer risk assessments, transaction monitoring, suspicious activity reporting, law enforcement engagement, fraud prevention, anti-bribery and corruption, authentication standards, AML/PF training and sanctions compliance meeting the expectations of Canadian regulators.
• Lead the AML/CTF audits for Remote’s Canadian regulated entity, manage relationships with other external advisors for Canada as required.

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. They make it possible for businesses of all sizes to recruit, pay, and manage international teams. Remote's team works asynchronously around the world and encourages every member to bring their talents, experiences and culture to the table to help them build the best-in-class HR platform.

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
• Making business onboarding decisions in high-risk or complex cases.

Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. The company is creating magical moments for its customers, and its product offering has grown a lot in the last 10 years with more exciting things to come beyond.

• Responsible for the design, implementation, and administration of the firm’s BSA/AML compliance program.
• Oversees suspicious activity monitoring, regulatory reporting, financial crime investigations, and AML governance.
• Serves as the primary liaison with regulators, auditors, and law enforcement on BSA/AML matters.

sFOX is a full-service prime dealer uniting liquidity from over 30 exchanges and OTC desks in one easy-to-manage platform aiming to open the world’s financial markets to everyone. The company was founded in 2014 and is backed by Social Capital, Digital Currency Group, Khosla Ventures, and Y Combinator among others.

• Build and lead the local compliance programme for Kraken’s Singapore expansion.
• Design, implement, and operate an effective compliance and financial crime framework aligned to MAS expectations and Kraken Group standards.
• Act as the designated Compliance Officer and MLRO for the Singapore entity.

Kraken is a mission-focused company rooted in crypto values, and they aim to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, they have Krakenites in 70+ countries and they are committed to industry-leading security, crypto education, and world-class client support.

• Support regulatory and partner oversight to prepare and respond to information requests from regulators and partner banks.
• Automate compliance processes by partnering with internal teams and leveraging AI tools for efficiency.
• Support continuous monitoring using SQL, dashboards, and automation tools to detect potential compliance issues.

Tilt provides mobile-first financial products and machine learning-powered credit models. Valued as a next billion-dollar startup, it fosters a culture where every voice is valued and mutual respect is a priority.

• Identify and report anomalies and trends in risk mitigation findings.
• Help validate the identities of our experts and investigate anomalies.
• Conduct thorough investigations of potential compliance violations.

Third Bridge is a market-leading investment research firm that provides private equity firms, hedge funds, and strategy consultants with the information they need to understand the value of their investment opportunities. They serve over 1,000 investment firms, offering clients 24/7 coverage through their team of 1,500+ employees located across eleven offices and are committed to creating an inclusive environment and is proud to be an equal opportunity employer.