Source Job

• Partner with teams to refine policies and controls across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud.
• Lead internal and vendor-based screening/monitoring tools, ensuring effective tuning, governance, change management, and improvement.
• Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial crime, and fraud.

Flex is building a finance super app for premium business owners, reimagining financial workflows and services for entrepreneurs. They target mid-market businesses with a ~$1T revenue opportunity and are a fully remote company.

• Drive the execution of the EDD program to enhance compliance practices.
• Build a comprehensive KYC Compliance framework to support business growth.
• Lead initiatives within KYC Compliance to solve complex problems creatively.

Jobgether is a platform connecting job seekers with companies. They focus on using AI to match candidates with the right roles, ensuring fair and efficient evaluation.

• Execute end-to-end AML/KYC/KYB compliance for customer onboarding.
• Manage transaction monitoring systems and identify patterns of money laundering.
• Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality.

Mesh enables consumers to pay and be paid with any asset. They are backed by leading investors like PayPal Ventures, Paradigm, and Galaxy Ventures, and are building the infrastructure for the next era of the global economy.

• Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
• Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
• Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.

• Conduct sanctions screening and investigate potential matches against global Sanctions lists.
• Review alerts from sponsor bank, issuer processor platforms, and other various interdiction platforms for existing customers with potential matches to Sanctions lists and taking action as described in policy and procedure.
• Investigate, analyze, and document findings of potentially illicit financial activities including potential Money Laundering and Fraud.

They have invented a new credit card powered by an advanced asset-securing platform that enables them to offer much lower APRs to consumers. Their team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives.

• Own and evolve our modern Compliance Management System (CMS).
• Lead the end-to-end design of compliance workflows for our new Payment Portal.
• Take full ownership of team SLAs, ensuring every internal and external request is handled with precision and speed.

TrueML offers AI-driven SaaS products and is expanding into new verticals. They aim to be a trusted partner to financial institutions by building a modern, tech-forward infrastructure for compliance.

• Define and lead enterprise-wide risk strategy and framework.
• Identify emerging risks tied to new products, services, and markets.
• Partner with business leaders to turn risk topics into actionable insights.

Mercury is a fintech company providing banking and financial workflow solutions to its customers. They aim to deliver a magical experience to their customers, Mercury relies on risk management to keep the company safe and resilient.

• Influence analytical models in financial crime risk management.
• Oversee a team of analysts, guiding them in producing validation reports.
• Deliver high-quality model validation reports for regulatory review.

Jobgether is a platform that uses AI-powered matching to connect job seekers with employers. They ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements, and the top candidates are shared with the hiring company.

• Design, implement, and maintain the Operational Risk Management Framework in line with BACEN regulations.
• Identify, assess, and monitor operational risk exposures, especially in fraud and IT-related processes.
• Develop and validate AI/ML models for fraud detection, anomaly identification, and operational risk quantification.

CloudWalk is reshaping the financial ecosystem through technology, innovation, and inclusion. The company utilizes AI and ML tools to build risk management systems, making payments smarter, safer, and more efficient.

• Be the primary point of contact for our customers, attending to day-to-day and 'big picture' problems and opportunities and helping maximize the customer's ROI in Sardine
• Build a thorough understanding of our product, technology, and strategy and be able to message these succinctly to customers.
• Translate complex product and technology problems into simple and actionable solutions and be able to manage the solution process both internally and externally.

Sardine is a leader in fraud prevention and AML compliance, utilizing device intelligence, behavior biometrics, machine learning, and AI to stop fraud. They have raised $145M from investors like Andreessen Horowitz and Google Ventures and maintain a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto.

• Develop, implement, and maintain the Canadian AML and counter-terrorist financing compliance program.
• Conduct and oversee periodic independent AML/ATF risk assessments.
• Lead regulatory engagement and correspondence with relevant regulators.

Jobgether is a platform posting jobs on behalf of partner companies. They utilize AI-powered matching to ensure fair application reviews and connect top candidates with hiring companies.

• Assist the Money Laundering Reporting Officer in managing Binance’s Compliance Program specific to Brazil.
• Develop, update, and maintain local compliance policies, procedures, and workflows aligned with Brazilian regulatory frameworks and Binance’s global compliance standards.
• Prepare and submit regulatory reports to COAF ensuring accuracy, completeness, and timely filing.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 280 million people in 100+ countries for their industry-leading security and unmatched portfolio of digital-asset products.

• Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
• Manage transaction monitoring alerts and conduct quality assurance reviews.
• Assist in tuning exercises and implementing monitoring rules to prevent financial crime.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.

• Build and drive Docplanner's risk management, fraud prevention, AML/KYC, and payment controls frameworks across Latin America.
• Develop and implement operational risk management frameworks and fraud detection programs.
• Act as a trusted advisor to senior stakeholders on comprehensive risk management, fraud prevention, and compliance topics.

Docplanner Group aims to help people live longer and healthier lives. They connect 24 million patients with 280k doctors across 13 countries through various brands and have over 3,000 employees, maintaining a fast, flexible, and hands-on culture.