Detect anomalies in CDD profiles using external and internal sources to identify risk patterns.
Build and monitor mitigation measures, draft system requirements, and test controls for new financial crime features.
Enable the organization by developing training materials, driving process improvements, and owning ad hoc projects.
Finom is a European tech startup headquartered in Amsterdam, revolutionizing financial management for entrepreneurs with an all-in-one B2B platform integrating banking, accounting, and invoicing. Backed by $346 million in total funding, including a recent $133 million Series C, Finom fosters an innovative, start-up culture where employees make a real impact.
Design, build, and maintain transaction monitoring rules across ACH, RTP, FedNow, and other payment rails.
Investigate suspicious payment activity, prepare suspicious activity referrals, and support sponsor-bank inquiries.
Use SQL and data analysis to tune monitoring rules, reduce false positives, and report on alert performance.
Astra builds mission-critical infrastructure for moving money at scale, processing billions in annual transaction volume with 99.9%+ uptime. It is a remote-first, small team where compliance is part of the operating infrastructure.
Own global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard across MBL and MBEU.
Use data and trend analysis to monitor control effectiveness, identify emerging threats, and strengthen controls.
Act as a domain expert, leading cross-functional initiatives with Product, Operations, and Engineering teams.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years of growth in the UK and award-winning customer service, we thrive on solving problems and changing lives through innovative financial products.
Review, investigate, and disposition transaction monitoring alerts for fraud, AML, and sanctions risk.
Conduct in-depth investigations of unusual or suspicious activity with clear documentation.
Analyze transaction data to identify emerging trends and recommend risk-mitigating actions.
Highnote is a unified platform for embedded finance, enabling companies to design financial products. The company has raised $145M+ and grown to 140+ employees across 25+ US States, with a fast-moving, inclusive culture.
Own the real-time transaction monitoring implementation, including tuning AML rules and thresholds across fiat and stablecoin flows.
Run daily alert triage, investigations, and case management, making release, return, or escalation decisions.
Lead SAR and STR filing across US, Bermuda, and LATAM jurisdictions, and manage regulator and partner bank inquiries.
Caliza builds commercial banking infrastructure for cross-border businesses, offering USD accounts, multi-currency payments, and stablecoin conversion via a single API. It's a venture-backed fintech backed by Initialized Capital and QED Investors, with a team that has built financial infrastructure at Visa, Nubank, and other major companies.
Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.
Polymarket is the world's largest prediction market platform, enabling individuals to trade on outcomes across politics, economics, sports, culture, and current affairs. The company is growing rapidly with over $21B traded in 2025 and aims to become a ubiquitous beacon of truth in global media.
Conduct thorough investigations into unusual and potentially suspicious activities to ensure timely case resolution within regulatory deadlines.
Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations in digital asset transactions.
Prepare and submit regulatory reports (SARs/STRs) and recommend risk mitigation measures like account closures or fund freezes.
This company operates a global digital asset trading platform, focusing on security and financial crime prevention. It maintains a collaborative, remote-friendly international culture with an emphasis on compliance and continuous learning.
Monitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure.
Support KYC/AML onboarding checks, sanctions and PEP screening, and ongoing due diligence.
Prepare daily, weekly, and monthly risk and compliance reports for management.
Tradeify FX is a fast-growing futures trading company built to help traders access tools, technology, and opportunities to succeed. They combine a trader-first approach with modern technology and operate at the intersection of finance and technology, with a remote-friendly, fast-moving culture.
Review and investigate alerted cases and customers for potential money laundering or terrorist financing concerns.
Conduct sanctions screening, risk assessments, and AML reviews to ensure compliance with regulatory requirements.
Create detailed investigation reports and provide analytical support to the FIU AML department.
We're Newton, a Canadian crypto trading platform helping people achieve financial freedom through accessible tools and knowledge. As a remote team spread across Canada, we value collaboration, integrity, and pushing boundaries to improve continuously.
Drive development and implementation of key remediation initiatives across Compliance and support the GMLRO office.
Engage in special projects, acting as liaison between global Compliance functions and regional teams.
Oversee obligation mapping and horizon scanning for financial crime risks within Binance's regional functions.
Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume. With 300+ million users across 100+ countries, it offers a fast-paced, results-driven culture with a flat structure and remote-first work environment.
Investigate complex financial crime cases, including enhanced due diligence for high-risk businesses and multi-jurisdictional money mule operations.
Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency with strong legal and evidential standards.
Coach investigators on financial crime typologies and collaborate with operations analysts to continuously improve guidance.
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.
Own the transaction monitoring program for fiat and digital asset flows, including alert review and escalation.
Use blockchain analytics to assess illicit-finance indicators such as sanctions, mixers, and ransomware.
Run market surveillance on trading activity, detecting abuse like wash trading, spoofing, and pump-and-dumps.
We provide institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. We're fully remote, founded by Goldman Sachs alumni, and backed by top investors like Founders Fund and Coinbase Ventures.
Serve as SME on financial crime compliance for fiat and digital assets, identifying and assessing risks across products and transaction flows.
Lead implementation of FCC technology solutions, including blockchain analytics and transaction monitoring scenario development.
Build and oversee controls for CDD/EDD, sanctions screening, investigations, and regulatory engagement.
Dakota is a stablecoin infrastructure platform powering modern financial products through regulated money movement, stablecoin orchestration, and cross-border settlement. We are a remote-first team across North America and Europe that values high quality work, clear thinking, and ownership.
Triage fraud and AML alerts quickly and accurately, prioritizing by member impact and potential loss.
Investigate complex multi-account cases and prepare SAR referrals with defensible documentation.
Partner across product, engineering, and operations to tune controls and improve alert quality.
Rocket Money helps millions of people save and grow their money through personalized, automated financial products. The company is a fast-moving fintech with a collaborative culture and a strong focus on financial prosperity for its expanding member base.
Assist with e-communication surveillance, compliance checklists, and policy maintenance.
Support due diligence questionnaires, risk assessments, and regulatory examinations.
Help govern committees and prepare materials for internal audits and regulatory inquiries.
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.
Leverage advanced data analytics to independently derive insights and optimize risk, growth, and business strategies across products and geographies.
Monitor portfolio performance and macroeconomic trends, proactively adjusting strategies to balance growth and risk mitigation.
Partner with Engineering and Machine Learning teams to build and interpret metrics for scalable risk, fraud, or growth models.
Affirm is a financial technology company offering clear, predictable pay-over-time solutions with no hidden fees. It is a remote-first public company that values transparency, flexibility, and a culture of learning and documentation.
Review and disposition Tier-2 identity verification escalations for high-risk trader accounts.
Perform structured Enhanced Due Diligence investigations to verify identity legitimacy and account eligibility.
Compile clear, evidence-based case files and escalate complex scenarios to senior analysts and compliance teams.
Topstep provides financial trading and onboarding services, focusing on identity verification and enhanced due diligence for high-risk accounts. The company fosters a collaborative remote-first culture with competitive benefits and a strong emphasis on employee well-being.
Manage the end-to-end onboarding lifecycle for institutional and consumer clients, including KYC/KYB and due diligence reviews.
Conduct screening (PEP, sanctions, adverse media) and enhanced due diligence, escalating high-risk cases as needed.
Support ongoing monitoring, periodic reviews, and regulatory filings to ensure compliance with global AML/CTF requirements.
Dakota is a stablecoin infrastructure platform powering modern financial products through regulated money movement, stablecoin orchestration, and cross-border settlement. We are a remote-first team across North America and Europe, valuing high-quality work, clear thinking, and ownership.
Onboard individual and corporate users (KYC and KYB) by verifying documentation and conducting risk assessments.
Perform periodic reviews, sanctions screening, IP checks, and enhanced due diligence to meet regulatory standards.
Collaborate with internal teams and contribute to process improvements in a fast-paced crypto environment.
SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone. Trusted by nearly one million users managing over $1B in crypto assets, the company is Swiss-engineered and regulated, with a culture that embraces diversity, openness, curiosity, and inclusion.
Lead fraud prevention and open banking adoption using advanced analytics.
Use data-driven insights to mitigate credit risk and fraud losses.
Collaborate with cross-functional teams to drive strategic outcomes.
Community Choice Financial Family of Brands is a consumer specialty finance organization providing short-term financial services. With over 1,500 stores and 10 brands, they offer a relaxed culture with uncapped PTO and professional development.