Own and evolve detection models that flag wash trading, collusion, and fraud across trading data.
Own partner-facing surveillance reporting end to end, evolving toward real-time monitoring.
Work directly with partners to validate true positives, calibrate detection quality, and tune thresholds.
NinjaTrader is an industry-leading trading platform and futures broker that empowers traders with cutting-edge tools. Since 2003, the company has grown to over 2 million users and fosters a dynamic culture focused on social connection, professional development, and employee recognition.
Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.
OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.
Review and disposition transaction monitoring alerts and conduct detailed investigations on complex AML/CFT cases.
Prepare case narratives and support SAR/STR filing processes including FIU submissions.
Collaborate with Compliance, Legal, and other stakeholders to ensure timely escalation and regulatory compliance.
Binance is the world's largest cryptocurrency exchange by trading volume, providing a platform for digital asset trading, finance, education, and more. The company is trusted by over 300 million users globally and fosters a results-driven, collaborative culture with a flat organizational structure.
Own the trading operations and supervisory framework, providing licensed principal oversight and managing operational controls, reconciliations, and escalations.
Lead trade surveillance and operational control frameworks, including supervisory reviews, pre- and post-trade controls, and best execution monitoring.
Manage trading-related reporting obligations, including CAT, CAIS, and TRACE, and serve as the operational escalation point for trade errors and settlement issues.
Mercury is building a complete finance stack for startups, providing banking and financial services. The company values diversity and belonging, and offers a competitive total rewards package including base salary, equity, and benefits.