Lead and oversee Suspicious Activity Monitoring (SAM) case investigations, ensuring BSA/AML regulatory compliance.
Manage operational performance, including case volumes, aging, quality, and regulatory responsiveness.
Partner with senior leadership to develop strategies that enhance the Financial Crime Compliance program.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. The company is a diverse team of problem solvers and innovators, operating as a hybrid remote-office organization with onsite locations across the US.
Independently conduct complex and high-risk investigations across AML, Sanctions, and Fraud domains.
Draft clear and defensible SAR narratives and ensure regulator-ready documentation.
Serve as a technical resource and informal coach to less-experienced analysts.
We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We celebrate diversity and have a team of problem solvers and innovators.
Execute the weekly QC sample across BSA/AML alerts, cases, and sanctions dispositions.
Classify findings using the error taxonomy and provide objective feedback.
Maintain independence with read-only review and support audit and examination requests.
Pathward is a financial empowerment company that works with innovators to increase financial availability and choice. The company fosters a culture of humility, hunger, and smartness, celebrating diverse perspectives among its team members.
Directly supervise analysts performing SAM alert review, triage, and disposition.
Manage operational performance, SLAs, and quality standards for alert monitoring.
Partner with compliance, technology, and analytics teams to enhance AML compliance programs.
Pathward is a financial empowerment company committed to creating financial inclusion for all by removing barriers to financial access. They are a team of problem solvers and innovators that celebrates diversity and promotes a humble, hungry, smart culture.
Own client onboarding and due diligence for new clients.
Manage transaction monitoring and sanctions screening across fiat and digital assets.
Investigate suspicious activity and oversee regulatory reporting and team growth.
Catena is building the trusted financial infrastructure for the agentic economy. They are a growing startup with a culture of building from scratch and defining new processes.
Run end-to-end EDD reviews across multiple active cases.
Synthesize KYB/KYC, ownership structures, and prior reviews.
Perform licensing/regulatory analysis and deliver clear EDD reports.
Meow provides startups with business accounts, corporate cards, and clean financial reporting to help them operate and raise capital. It is a startup with a focus on hands-on support and a fast-paced culture.
Manage a caseload of transaction monitoring alerts across crypto and fiat rails, deciding to escalate or clear each with documented rationale.
Trace funds across multiple blockchains and reconcile findings with KYC and banking records to reach defensible conclusions.
Draft SAR narratives and supporting evidence that require minimal rework from the compliance lead.
A cross-border payments and payroll platform built for distributed teams, enabling payment of employees and contractors across countries using fiat and digital assets. The company is scaling its compliance function to ensure clean money movement.
Manage case inventory, incoming calls, and emails within SLA.
Perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
We empower the people who run physical operations with tools to make their work safer, more productive, and more profitable. We serve nearly 100,000 customers across a wide range of industries and are a Forbes Cloud 100 company.
Collaborate with globally-distributed teams to strengthen the Financial Crimes program and investigate suspicious activity.
Screen transactions against sanctions, respond to regulatory inquiries, and prepare SAR recommendations.
Conduct CIP/KYC, CDD, and EDD reviews to identify and mitigate customer and firm-wide risk.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. The company has a globally distributed team of 400+ members, backed by $400 million in funding, and values curiosity, empathy, and accountability.
Conduct in-depth investigations of transactions and file Suspicious Activity Reports (SARs).
Maintain accurate metrics for FIU investigations and SAR filings to support decision-making.
Leverage expertise to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud.
Wealthfront uses technology to build powerful, low-cost financial products that help modern investors grow their money. They have over 1 million clients trusting them with more than $90 billion and value diversity and equal opportunity.
Operate the QC program day-to-day across all five review populations and ensure independence from production disposition authority.
Apply and maintain the sampling methodology set by the Director, recommending refinements based on results.
Lead the QC Lead and QC Analysts, run monthly calibration, and compile results for governance reporting.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. The company is a hybrid, remote-office team of problem solvers with a culture that celebrates differences and values humility, hunger, and smart thinking.
Manage day-to-day SAR and CTR filing program, ensuring timeliness, quality, and regulatory compliance.
Supervise internal SAR filing analysts and oversee intake, triage, and routing of referrals across internal and consultant channels.
Coordinate with cross-functional teams to maintain smooth end-to-end filing operations and support regulatory exams.
Pathward is a financial empowerment company that partners 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 culture.
Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
Balance multiple projects in a fast-paced environment with a team of compliance professionals.
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.