Analyzes and investigates customer and transactional activity to identify patterns and confirm suspicious activity.
Files SARs and CTRs with regulatory agencies and maintains service levels with workload compliance.
Answers inbound and outbound calls to support monitoring strategies and customer inquiries.
Pathward is a financial empowerment company that creates financial inclusion for all by working with innovators to increase financial availability. They are a team of problem solvers and innovators with a hybrid work culture that celebrates diversity.
Review and independently assess AML/BSA suspicious activity monitoring and OFAC screening cases.
Utilize transaction monitoring and case management systems to conduct investigations and determine escalation.
Manage weekly caseload in line with Service Level Agreements and communicate professionally with clients and supervisors.
Treliant is a consulting firm that provides data-driven, technology-enabled solutions to financial services companies, addressing compliance, risk, and operational challenges. Founded in 2005, the firm is headquartered in Washington, DC, with offices globally and fosters a diverse and inclusive culture.
Assist members in fraud recovery and write comprehensive reports for management to mitigate losses.
Monitor fraud software like Verafin for compliance, including filing Suspicious Activity Reports (SAR).
Collaborate with departments, financial institutions, and law enforcement to resolve suspicious activity.
Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits through high yields and competitive rates. As a remote-first employer with most employees in the upper Midwest, we foster collaboration and high performance, holistically caring for employees to thrive personally and professionally.
Conduct supervised investigations into transaction monitoring, KYC, EDD, sanctions, and unusual activity.
Apply legal research and analytical skills to complex customer and transaction fact patterns.
Work with cross-functional teams to develop findings and escalate risks appropriately.
Binance.US is a licensed U.S. cryptocurrency exchange for buying, trading, holding, and earning digital assets. Recognized as a top crypto platform, it prioritizes low fees, security, and compliance.
Monitor and analyze transactional activity for unusual activity including fraud and money laundering.
Conduct research using internal and external sources to determine if escalation is warranted.
Prepare and complete required reporting and dispositions accurately and timely.
OppFi is a leading tech-enabled digital finance platform that provides financial products and services for everyday Americans. They are a team of caring, innovative, and inclusive individuals with a 4.4/5.0-star Trustpilot rating and recognized as a Built In 2026 Best Places to Work in Chicago.
Conduct complex financial crime investigations, including Enhanced Due Diligence (EDD) and Suspicious Activity Report (SAR) writing.
Maintain a regular schedule of core investigative tasks to sustain competency and meet service level agreements.
Coach team members on financial crime typologies and collaborate with operations analysts to improve processes.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, credit cards, and investment products. With a diverse culture and a rapidly growing team, Monzo focuses on solving customer problems and changing lives.
Conduct detailed investigations into suspicious activity, including securities fraud and transaction anomalies.
Support and enhance AML, fraud prevention, and securities fraud monitoring programs.
Prepare and submit Suspicious Activity Reports (SARs) in alignment with regulatory expectations.
The company is a fast-growing financial technology firm dedicated to protecting financial markets and preventing financial crime. It operates with a remote-first, collaborative culture and a globally distributed team.
Partner with customers to scope and implement NIBRS compliance requirements within the Mark43 platform.
Analyze incident and records data to validate compliance with state and federal reporting standards.
Collaborate with cross-functional teams to resolve data quality challenges and improve customer outcomes.
Mark43 provides a secure, all-in-one public safety software platform that helps agencies save time, stay compliant, and ensure community safety. They are a fully remote company with a focus on diverse perspectives and serving diverse communities, operating across the US, Canada, and UK.
Evaluate fraud concerns and collect documentation to clear false positive exceptions and mitigate risk.
Prepare daily and monthly bank reconciliation reports and identify remedies for exception items.
Act as point of contact between internal/external customers and banking partners for questions related to delayed funds.
SRS Acquiom delivers a platform and services to help manage complex M&A and loan agency transactions. With offices across the US, London, and Amsterdam, the company has supported over 11,500 transactions globally and offers a culture of entrepreneurial energy, growth, and innovation.
Use SQL and other analytical tools to conduct in-depth analysis of customers, transactions, alerts, and risk ratings.
Develop, tune, and maintain transaction monitoring and sanctions screening models to improve detection and reduce false positives.
Partner with compliance, product, and data leaders to translate regulatory requirements into effective analytical frameworks.
Mercury is building a complete finance stack for startups, providing banking services through partner banks. As a fintech company, they focus on creating a safe and easy banking experience while protecting against bad actors, with a culture of high agency and adaptability.
Reviewing high priority tasks like enhanced due diligence and open source investigations.
Answering escalations from investigators and other colleagues.
Coaching colleagues on FinCrime Screening tasks and driving team morale.
Monzo is a digital bank offering current accounts, savings, and loans. With over 7 million customers, the company fosters a diverse and inclusive culture.
Develop and maintain dashboards to monitor key compliance metrics.
Manage data requests from global regulators, ensuring quick and accurate delivery.
Support financial crime investigations by analyzing complex datasets for trends and anomalies.
MoonPay is a unified payments platform for digital currency, making it easy to buy, sell, swap and pay in digital currencies. Trusted by over 30 million customers and 500 partners, the company is committed to compliance and fostering a diverse, inclusive culture.