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.
Follow company policies to determine if activities or transactions are non-compliant or potentially suspicious and take appropriate action.
Work investigation alerts in a fast-paced environment while maintaining high quality standards.
Collaborate cross-functionally with business partners to communicate complex regulations and stay updated on industry standards.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without hidden fees or compounding interest. The company is a remote-first organization with competitive benefits and a focus on people come first.
Sources, compiles, and analyzes data from various systems to support compliance monitoring and reporting.
Develops and maintains dashboards and reports using tools like Power BI and Tableau.
Collaborates with IT and business teams to ensure data integrity and provide actionable insights.
Fulton Bank is a financial institution providing banking services and community support. They employ a large workforce and foster a culture of continuous learning, work-life integration, and inclusion.
Generate insights that drive strategic direction through proactive analysis.
Bring data-driven rigor to product development and structure complex projects.
Create metrics to understand user behavior and drive product decisions.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. With over 12 million customers in the UK and a strong culture of data-driven decision making, they have built a product that people love, with over 80% of growth coming from word of mouth and referrals.
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.
Own data products end-to-end, delivering best-in-class outputs with a focus on accuracy, client value, and efficiency.
Tackle complex data problems using strong analytical judgment to refine methodologies and solve challenges with creative thinking.
Use AI and tooling to drive leverage, automating workflows while maintaining a high bar for correctness and quality.
YipitData is the leading market research and analytics firm for the disruptive economy, analyzing billions of alternative data points for investment funds and Fortune 500 companies. Recognized by Inc. as a Best Workplace for three consecutive years, the company operates globally with offices in the US, APAC, and India, emphasizing transparency, ownership, and continuous mastery.
Own business intelligence reporting and analytics, transforming raw data into clear, dynamic reporting that drives decision-making across the company.
Design, build, and maintain compelling reporting in Looker, and work directly with stakeholders across Sales, Marketing, Customer Success, Product, and Finance.
Write clean SQL, build data models in dbt, and analyze large datasets to provide solid recommendations to leadership.
Teramind is a global leader in user behavior analytics, insider risk management, and workforce intelligence, using a predictive, AI-driven approach to safeguard organizations' people, data, and operations. They have been a fully-remote team since 2014 and offer competitive compensation and career growth opportunities.
Monitor Twilio products to ensure traffic is legal, compliant, and wanted, following Voice Policy, Messaging Policy, and CTIA requirements.
Investigate issues and collaborate with team members to close gaps exploited by bad actors, onboarding new customers with due diligence.
Support customers via email and phone, using tools to detect and prevent non-compliant activity.
Twilio shapes the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers worldwide. We are a remote-first company with a strong culture of connection and global inclusion, fostering a vibrant team with diverse experiences.
Analyze and interpret complex data sets from blockchain transactions, financial markets, and customer data using statistical techniques and visualization tools.
Develop and optimize SQL queries for columnar databases to ensure data accuracy and efficiency.
Collaborate with cross-functional teams to translate data insights into actionable recommendations and drive data-driven strategies.
Coinspaid Solutions is a fintech company building blockchain payment infrastructure for the global economy. With over 350 professionals working remotely across multiple countries, we were recognized as Best Corporate Culture in the Blockchain Industry in Europe in 2026.
Design and execute structured evaluation frameworks to assess the quality and fraud-signal value of incoming data assets from vendor partners.
Build lift analyses, backtests, and champion/challenger comparisons to quantify the incremental value of new data signals against our existing fraud detection stack.
Collaborate with fraud leadership to define evaluation criteria and translate vendor data findings into actionable recommendations such as adopt, pilot, or decline.
Sardine is the leading agentic risk platform for fighting financial crime, unifying data across risk teams to stop fraud in real time and prevent AI-driven attacks. They are a remote-first company with hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo, valuing performance and self-motivated individuals.
Own Kepler data content end-to-end, driving product success with accurate outputs and increasing client value.
Tackle complex data problems using analytical judgment to refine methodologies and derive key insights.
Use AI and tooling to drive leverage, automating workflows and validating outputs.
YipitData is the leading market research and analytics firm for the disruptive economy, having raised $475M. Its award-winning, people-centric culture emphasizes transparency, ownership, and continuous mastery.
Transform business questions into structured analysis and design compelling visual stories using BI tools.
Build low-latency data pipelines, streaming analytics, and automated queries for SaaS-embedded analytics.
Prepare curated datasets for ML training, support feature stores, and enable AI-driven dashboards.
Trustonic makes smartphones affordable by enabling device financing through secure locking technology. They partner with mobile carriers and retailers across 30+ countries, and prioritize diversity, inclusion, and flexible working.
Collect, clean, and interpret data to support business decisions and product optimization.
Develop Python scripts and SQL queries to automate data processing, reporting, and analytics workflows.
Collaborate with Product, Engineering, and Business teams to deliver analytics projects on schedule and document methodologies.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users across 100+ countries, we offer a fast-paced, user-centric culture with a flat structure and opportunities for growth.
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.
Analyze and classify escalated fraud cases from Compliance, Credit Operations, and Collections teams.
Identify, document, and analyze fraud patterns and modus operandi used by fraudsters.
Propose new signals, rules, and controls for fraud prevention, monitor performance, and validate effectiveness.
Vana is a financial technology company operating in digital credit and fraud prevention across multiple markets. The company fosters a data-driven, agile culture focused on continuous improvement and protecting clients.
Investigate alerts and cases from transaction monitoring systems related to merchant acquiring activity.
Analyze merchant-level transaction data to identify anomalies and red flags.
Prepare and file SARs and CTRs in accordance with regulatory standards.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers who celebrate diversity and embrace a HUMBLE*HUNGRY*SMART approach.