Serve as primary escalation point for complex OFAC sanctions screening alerts, conducting advanced investigations and resolving ambiguous matches.
Monitor OFAC list updates and program changes, ensuring timely rescreening and coordinating blocked property reporting with senior management.
Provide guidance to junior analysts, collaborate with cross-functional teams, and contribute to sanctions program enhancements.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, removing barriers to financial access. The company is a team of problem solvers and innovators that celebrates differences and embraces a HUMBLE, HUNGRY, SMART culture.
Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity on Binance's platform.
Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities or terrorist financing networks.
Manage caseloads within SLAs, prepare detailed investigation reports, and support client off-boarding processes.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.
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.
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.
Investigate complex anti-money laundering alerts and recommend Suspicious Transaction Reports.
Make high-risk customer onboarding decisions and conduct ongoing due diligence.
Provide financial crime expertise and support to various operational teams.
Monzo is a digital bank that offers personal and business accounts, savings, investments, and pensions, aiming to simplify and improve banking. The company has grown significantly over 10 years in the UK and is known for its award-winning customer service and financial education.
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.
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.
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.