Source Job

• Lead a cross-functional team to design, build and profitably grow a new product that deeply resonates with our US customers.
• Work closely with your partners in Marketing, Design and Research to ensure we are creating and communicating the most important value propositions for our customers.
• Be an active and influential leader within the team and foster our culture of accountability, support and a high bar for excellence.

Monzo is a leading financial technology company committed to providing modern banking solutions. With over 14 million customers in the UK, they've built a banking app with high engagement, a leading net promoter score, and award-winning customer support.

Analyze suspicious customer account activity flagged by our transaction monitoring system and decide on necessary actions. Work complex investigations and customer reviews. Document suspicious activity and send it to the National Crime Agency to support their investigations.

We’re on a mission to make money work for everyone waving goodbye to the complicated and confusing ways of traditional banking in the UK.

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
• Conducting ongoing due diligence on high-risk business accounts.

Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. They have personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards, and a long history of creating magical moments for their customers.

• Reviewing high priority tasks like enhanced due diligence (EDD) and open source investigations.
• Answering escalations and coaching colleagues on FinCrime Screening tasks.
• Driving team morale by being positive and helping to motivate others.

Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They have a long history of creating magical moments for their customers.

• Translate complex finance concepts into AI-readable formats.
• Prompt, test, and refine AI agents for improved domain-specific performance.
• Create reusable instructions, templates, and best practices for AI agents.

Mercor is partnering with a leading AI research group to develop finance-specific knowledge systems for advanced AI agents.

• Evaluate AI models' output in the financial risk field.
• Assess content related to financial risk work.
• Deliver structured feedback to improve AI understanding.

Handshake is connecting students with companies and opportunities. It seems they are a platform that allows students to find jobs, providing project opportunities across various fields of expertise.

• Define and own the monetization strategy for 1Password’s developer platform.
• Create the go-to-market strategy for platform capabilities.
• Build and lead a lean, high-impact team over time.

At 1Password, we’re building the foundation for a safe, productive digital future, innovating the market-leading enterprise password manager and pioneering Extended Access Management.

• Assist with the daily operational activities of stablecoin issuance and redemption.
• Conduct stablecoin operations across mint/redeem workflows and fiat on/off ramp processes.
• Support the use and configuration of internal systems and third-party tools for secure and efficient operations.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and security.

• Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
• Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
• Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.

• Shape experiences millions rely on to trade, invest, stake, spend, and grow their wealth.
• Lead a team of 10 designers, work closely with PMs and engineers, and set the vision that drive clarity, speed, and quality across the Consumer portfolio.
• Define and communicate the design vision and own the long-term UX strategy for Consumer and bring teams along with clear storytelling and crisp direction.

Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion.

• Partner with teams to refine policies and controls across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud.
• Lead internal and vendor-based screening/monitoring tools, ensuring effective tuning, governance, change management, and improvement.
• Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial crime, and fraud.

Flex is building a finance super app for premium business owners, reimagining financial workflows and services for entrepreneurs. They target mid-market businesses with a ~$1T revenue opportunity and are a fully remote company.

• Define and launch the next generation of GenAI features and client-facing agents, translating complex technical capabilities into actionable products.
• Own the ML Platform used to detect sophisticated financial crime vectors (synthetic identity, account takeover, bot attacks).
• Collaborate across Data Science, Engineering, and Sales, aiding the RFP process and Model Governance.

Sardine is a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens.

• Evaluate AI models' outputs in the credit analysis field.
• Assess content related to credit analysis and deliver feedback.
• Strengthen the AI model's understanding of workplace tasks and language.

Handshake is recruiting Credit Analyst Professionals to contribute to an hourly, temporary AI research project. The Handshake AI opportunity runs year-round, with project opportunities opening periodically across different areas of expertise.

• Work to build a more inclusive economy.
• Evaluate employees and job applicants without regard to identity or any legally protected class.
• Committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants.

Block started with an idea in 2013 and has grown into a dynamic ecosystem with unique financial products like Afterpay/Clearpay. They aim to redefine the world’s relationship with money and have thousands of employees globally across office and remote locations, fostering a culture of innovation and collaboration.

• Provide high-quality insights into how everyday investors analyze markets.
• Categorize and label data with consistency.
• Help refine how AI models reason about equities, ETFs, crypto, and broader market behavior.

Alignerr is focused on understanding real retail-investor behavior through AI research projects.

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
• Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
• Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.

Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and believe in sound risk management to serve their customers and deliver value for their shareholders.

• Lead financial planning, budgeting, and forecasting processes for the R&D organization.
• Partner with Engineering and Product leaders to provide financial insights and support strategic initiatives.
• Develop and maintain financial models to evaluate investments, headcount, and project ROI.

Greenhouse Software's mission is to make every company great at hiring, hiring people who are the foundation of their success.

• Own the end-to-end lifecycle of Finom’s Savings & Investments products – from initial fixed-yield wallet to multi-asset investing.
• Define and drive the roadmap, working closely with cross-functional teams (Engineering, Legal, Treasury, Ops, Compliance, Marketing).
• Design scalable, compliant product mechanics (funds flow, sub-ledgering, yield logic, fallback handling, plan caps).

Finom is a European tech startup headquartered in Amsterdam, revolutionizing financial landscape for entrepreneurs worldwide, with an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing. They have around $346 million in total funding and nurture innovation and an inspiring work environment where bold ideas thrive.

• Accountable for the quality, speed, and effectiveness of design output.
• Lead design for growth experiences spanning first-time user journeys, identity verification, and retention.
• Ensure design decisions are grounded in user insight, usability testing, and data.

Kraken is a mission-focused company rooted in crypto values, committed to accelerating the global adoption of crypto, so that everyone can achieve financial freedom.

• Design responsive user interfaces, graphs, and visualizations.

Epoch AI is a research institute that investigates trends in machine learning and the economic consequences of AI. Their mission is to develop a comprehensive, publicly accessible knowledge base on AI that informs policymakers, industry leaders, and society at large.