Monitor merchant processing activity to identify suspicious transactions and potential fraud.
Investigate alerts and review reports to mitigate company losses and ensure compliance.
Collaborate with cross-functional teams to design risk strategies and maintain SOPs.
Xplor provides cloud-based technology solutions for small and medium-sized businesses to manage payments and operations, processing over $47 billion annually for 130,000+ businesses in 72+ countries. The company is backed by investors Advent International, Battery Ventures, and Silver Lake, and fosters a culture guided by values of simplicity, purpose, community, and people-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.
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.
Conduct investigations of high-risk or potential fraud activity, including platform abuse and suspicious financial movement patterns.
Use an investigative, data-driven approach to analyze cases and make fair, compliant, and risk-mitigated determinations.
Leverage tools such as Excel, Google Sheets, Snowflake, SQL, and Tableau to uncover fraud patterns and communicate findings to stakeholders.
Clair is a digital banking platform that gives America's workers instant access to their earned wages by embedding financial products into payroll and workforce management apps. The company is a fintech startup with a focus on financial freedom for hourly workers.
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.
Build and maintain dbt models and core datasets supporting Accounting reporting and downstream automation.
Improve platform reliability through testing patterns, alerting, and runbooks.
Own and document data pipelines and lineage, ensuring changes are understandable and auditable.
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 remote-first with a focus on people-centric culture and competitive benefits.
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.
Conduct first-level reviews of transactional alerts to identify suspicious activity using a risk-based approach.
Analyze transactional patterns, customer behavior, and red flags while documenting findings in case management systems.
Escalate higher-risk activity to the Case Investigation Team and support BSA/AML compliance requirements.
Pathward is a financial empowerment company working with innovators to increase financial availability and opportunity by removing barriers to financial access. The company promotes economic mobility through responsible financial products, and values a diverse, inclusive team of problem solvers.
Investigate alerts and cases from transaction monitoring systems for merchant acquiring activity, applying risk-based judgment to identify suspicious behavior.
Analyze merchant transaction data including payment flows, authorization patterns, and chargeback ratios to detect anomalies and red flags.
Prepare and file SARs and CTRs with clear narratives 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 celebrate and embrace their team members through a HUMBLE*HUNGRY*SMART approach, with onsite locations in several US cities.
Execute quarterly compliance testing and quality control reviews to ensure audit-defensibility.
Collaborate with cross-functional teams on compliance reviews for new product launches and marketing campaigns.
Lead day-to-day governance of the Compliance Management System including BSA/AML oversight and regulatory change tracking.
Engine is transforming business travel into a personalized, rewarding, and simple experience through a platform that combines corporate travel, charge card, and spend management. Over 30,000 companies and 1 million travelers use Engine, and it has been recognized as one of the fastest-growing travel and fintech platforms in North America.
Investigate suspicious activity and enforce company policies to protect the expert contributor ecosystem.
Identify emerging fraud trends and refine operational runbooks for detection and mitigation.
Collaborate with cross-functional teams and vendors to maintain workforce integrity and compliance.
Snorkel AI helps enterprises transform expert knowledge into specialized AI at scale, starting as a Stanford AI Lab research project in 2015. The company works with some of the world's largest organizations to empower scientists, engineers, financial experts, and more to build custom AI with their data.
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.
Advise Servicing, Collections, and Repayments teams on FCRA, FDCPA, and other regulatory compliance requirements.
Develop and update compliance policies, manage issues, and implement corrective action plans.
Monitor compliance metrics, prepare reports for senior management, and deliver training programs.
Affirm is reinventing credit to make it more honest and friendly, offering buy now, pay later products without hidden fees. We are a remote-first company with a collaborative culture, committed to providing inclusive benefits and competitive compensation.
Deliver assurance reviews across key regulations, processes, and controls to manage compliance risks.
Provide clear, actionable feedback to strengthen Monzo's control environment and support fair customer outcomes.
Produce high-quality reports and management information for stakeholders across the business.
Monzo is a digital banking company on a mission to make money work for everyone, offering personal and business accounts, savings, and investment products. They have a growing team and a culture focused on customer experience, financial education, and diversity.
Investigate and analyze suspected fraud cases affecting Veriff’s customers.
Develop new countermeasures and strategies to address emerging fraud patterns while minimizing false positives.
Collaborate with cross-functional teams to improve fraud detection processes and ensure product readiness.
Veriff is a global identity verification platform that helps businesses verify and safeguard users online. The company is backed by investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, has offices in the US, UK, Spain, and Estonia, and is dedicated to being a benchmark for trust online.
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.
Own settlement issues from investigation to resolution, ensuring transaction accuracy and balancing partner experience, financial impact, and operational judgment.
Collaborate cross-functionally with teams including Finance, Support, Account Management, Product, and Engineering to resolve complex settlement issues.
Use AI tools and repeatable workflows to enhance efficiency, quality, documentation, and decision-making.
We serve the $800B trucking industry with market-leading payment products that help truckers save on fuel and fuel stops gain customers. We are a fast-growing marketplace startup backed by top venture investors, with a collaborative, high-growth environment.
Analyze and assess risk by examining financial data, transaction patterns, and user behavior to identify fraud, credit, and compliance risks.
Develop and implement risk controls by partnering with product, engineering, and data science teams to build automated decisioning systems.
Contribute to strategic planning by providing insights on risk trends and policy improvements to support company growth.
Found builds tools to give self-employed people the security of big corporations through a business bank account that automates taxes and expense tracking. The company is a growing fintech startup with a diverse team, offering a collaborative culture focused on making a meaningful impact.
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.