Serve as the BSA functional lead for screening models, translating design intent into detailed requirements and ensuring accurate implementation.
Oversee testing, validation, and ongoing monitoring of screening outputs to ensure regulatory alignment and effectiveness.
Lead cross-functional coordination with Technology, Product, Compliance, and Financial Crimes teams to drive strategic roadmap and continuous improvement.
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 and innovators who celebrate differences and take a Humble, Hungry, Smart approach to their work.
Leading, coaching, and developing high-performing Financial Crime teams to create an environment for best work.
Driving operational excellence across anti-money laundering and financial crime processes to ensure quality and efficiency.
Collaborating with risk, product, and operational stakeholders to deliver improvements and maintain a strong risk control environment.
Monzo is a digital bank on a mission to make money work for everyone, offering a range of innovative banking products from personal accounts to investments. With over 10 years in the UK, they foster an inclusive culture and provide a £1,000 learning budget for employees.
Oversee high-risk client reviews and complex EDD assessments including PEPs, adverse media, and source of wealth/funds
Act as escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership
Mentor and develop team members, lead AML/CFT training programmes, and drive continuous improvement to EDD workflows
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, the company offers a dynamic, results-driven workplace with flat structure and opportunities for career growth.
Own the unified Software Development Lifecycle and engineering standards across the function.
Lead people management of Engineering Managers and drive delivery predictability with a 90% target.
Set the engineering bar in a regulated, high-stakes environment with a focus on quality, security, and audit-readiness.
Xapo Bank is a Bitcoin-native, regulated bank that provides financial services with a focus on economic freedom and wealth protection. They are a fully distributed team of over 160 employees from 50+ countries, emphasizing diversity and remote work culture.
Lead the enterprise-wide AML/CFT risk assessment program, including periodic and event-driven refresh cycles, methodology updates, and governance reporting.
Oversee AML/CFT risk assessments for new products, partnerships, and business initiatives, partnering with cross-functional teams to identify risks and define controls.
Collaborate with internal audit, compliance, and technology teams to identify control gaps, ensure remediation, and represent the AML/CFT risk function in governance forums.
Pathward is a financial empowerment company focused on creating financial inclusion for all by removing barriers to financial access. It is a hybrid, remote-office company with onsite locations in several US states, valuing diversity and a humble, hungry, smart approach.
Oversee end-to-end KYC operations, manage a team of analysts, and set KPIs to ensure quality and compliance.
Drive strategic improvements in tooling, workflows, and automation by partnering with Product, Compliance, and Legal.
Act as the operational domain authority and key escalation point for KYC across the organization.
MoonPay builds the infrastructure that powers the decentralized economy, enabling anyone to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, and PayPal. Trusted by nearly 30 million customers and over 500 companies, the company is fully licensed and regulated globally, with a culture focused on continuous improvement, collaboration, and excellence.
Own the customer-facing product surface for agentic payments, from UX to backend business logic and integration docs.
Lead ambiguous product initiatives from vague customer needs to safely shipped changes in a compliance-sensitive financial environment.
Apply strong AI-assisted execution habits to accelerate implementation while maintaining judgment over critical product decisions.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. The company is funded by leading institutions and has a Series D valuation over $3 billion, with a diverse team of over 600 members united in building the future of finance.
Build AI-integrated backend systems connecting AI models to compliance workflows in a regulated context.
Own service architecture end-to-end, from design to reliability and scalability.
Automate AML/AFC compliance operations, from EDD automation to customer onboarding acceleration.
Qonto delivers Europe's leading finance workspace with banking at its core, augmented by financial tools. Founded in 2017, the company has grown to 1,600+ employees serving over 600,000 customers across 8 European countries, with a culture that puts customer satisfaction first and values diversity.
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.
Own the design, implementation, and continuous improvement of the enterprise-wide compliance and AML program.
Monitor federal and state regulatory developments, assess business impact, and implement controls to mitigate emerging risks.
Manage bank partner relationships, lead audits, and mentor a high-performing compliance team.
LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage operations, sell or order from brands, and accelerate growth. Backed by leading venture capital firms, the company processes over $5 billion in wholesale cannabis orders annually and has been recognized as one of America's fastest-growing private companies.
Own the Move Money Platform roadmap, strategy, and execution globally.
Design and operate network connectivity across fiat and crypto rails, including routing, resiliency, and compliance.
Lead engineering teams through the full SDLC and represent Versapay externally with networks, partners, and regulators.
Versapay turns accounts receivable into a competitive advantage by automating B2B payments and reconciliation. With over 10,000 customers and processing $257B annually, they are a large-scale fintech company with a global ecosystem.
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.
Own the operational delivery of KYC, EDD, and ODD programmes, ensuring regulatory standards and quality thresholds.
Oversee outsourced review agents through quality checks, calibration sessions, and feedback loops.
Prepare for internal and external audits, maintaining audit-ready evidence packs and process records.
Blockchain.com is a cryptocurrency financial services platform that provides secure digital asset transactions. The company operates globally with a focus on regulatory compliance and has a culture of operational excellence.
Own fraud and AML strategy end-to-end across financial products, from detection to prevention and response.
Quantify fraud loss and AML risk exposure, translating data into clear targets and recommendations.
Build the fraud and AML foundation, including policies, operations, incident response, and compliance programs.
Rocket Money helps people improve their financial prosperity by saving and growing money through personalized automated financial products. We serve millions of users and foster a collaborative, data-driven culture focused on building scalable solutions.
Execute second-line-of-defense compliance oversight for fintech partners in BaaS programs.
Support MSB BSA/AML program buildout, including SAR filing and transaction monitoring.
Perform cross-functional gap analysis and drive remediation with stakeholders.
Synctera helps companies build and launch FinTech apps and embedded banking products through APIs and compliance support. The company is fast-growing and seeks curious, collaborative individuals.
Lead the Control Discipline data and technology strategy and roadmap, aligning with Monzo's expansion plans and Group Risk strategy.
Drive risk and control data transformation by partnering with Data and Engineering to translate risk management needs into technology requirements.
Champion AI in risk management by identifying enterprise partners, running PoCs, and building business cases for AI-driven solutions.
Monzo is on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions in the UK. With over 10 years of growth, they are known for their hot coral cards, get-paid-early feature, award-winning customer service, and a culture focused on solving problems and changing lives.
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.
Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, overseeing the financial crimes compliance program.
Lead the development of the Financial Crime Compliance Monitoring Programme and business-wide compliance risk assessment.
Partner with UK Compliance and global Financial Crimes leaders to maintain a clear and effective control environment across onboarding, transaction monitoring, and investigations.
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later without hidden fees or compounding interest. It is a remote-first company with competitive benefits including full health coverage and stipends.
Oversee customer onboarding and screening, owning due diligence on businesses and individuals.
Build out transaction monitoring setup and improve standard operating procedures across KYC, TM, and screening.
Drive process optimization and automation, collaborating with product and engineering teams.
Kota is reimagining insurance and retirement benefits for the modern workforce, offering integrated benefits platforms and embedded insurance solutions. Founded in 2022, the company has raised over €20M and serves tens of thousands of employees at Europe's leading companies.