Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations.
Perform customer due diligence and enhanced due diligence with crypto-specific risk factors.
Partner with Product and Engineering to refine transaction monitoring and compliance tooling.
Slash builds industry-specific business banking, combining traditional reliability with tailored features. Founded in 2021, it's a fast-growing fintech powering over $3 billion in annual purchases, backed by top investors and headquartered in San Francisco with a strong in-person culture.
Pitch timely and relevant guests, topics, and episode ideas aligned with emerging trends.
Coordinate, schedule, and manage podcast recordings, including guest communication and A/V setup checks.
Conduct background research and prepare structured briefs, talking points, and questions for hosts.
Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly. The system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Conduct IP geolocation investigations using internal and external data sources, assessing circumvention risks and documenting findings per audit and compliance standards.
Escalate complex or high-risk cases with clear rationale and supporting analysis, maintaining high standards of quality and accuracy.
Collaborate with cross-functional stakeholders to support issue resolution, control enhancements, and governance initiatives.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries, offering an unmatched portfolio of digital-asset products and a diverse, results-driven culture.
Identify potential threats and produce actionable intelligence reports for various audiences.
Analyze open source cyber intelligence from social media and dark web to assess risk levels.
Collaborate with the intelligence team to address serious threats and develop solutions.
DarkTower, a division of Queen Associates, disrupts crime through cyber intelligence by providing actionable open-source intelligence to financial institutions, social media platforms, and online retailers. The company values a diverse workplace and is an equal opportunity employer, committed to equity and inclusiveness.
Take ownership of complex FinCrime tasks, including Enhanced Due Diligence for high-risk businesses and multi-jurisdictional money muling investigations.
Write, review, and submit high-quality Suspicious Activity Reports to the National Crime Agency.
Coach investigators on financial crime typologies and best practices to drive a culture of excellence.
Monzo is a UK-based digital bank that offers personal and business banking services. The company has a strong focus on financial crime prevention, with thousands of employees and a culture that emphasizes innovation, customer protection, and collaboration.
Support day-to-day operational and compliance workflows for the BPay team, including research, reporting, and process documentation.
Assist with data gathering, formatting, and preparation of internal reports, dashboards, and summaries.
Coordinate cross-team requests, track action items, and help maintain SOPs and compliance checklists.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a range of products from trading and finance to education, research, payments, and Web3 features.