Source Job

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate.
• Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards.
• Undertake ad-hoc project work and Financial Crime program enhancements.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They aim to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience.

• Build and scale our compliance program across the US, Canada, and Latin America.
• Design and implement comprehensive compliance policies, procedures, and systems that enable compliant growth while managing risks.
• Serve as point of contact for our US regulated money service business entities and own and enhance OpenFX's BSA/AML programs.

OpenFX is building the infrastructure that will power the next generation of cross-border payment systems for institutions. They have a stellar early team with experience in companies like J.P. Morgan, Goldman Sachs, and Paypal and are backed by Accel, Lightspeed, and NfX.

• Assist in preparation and review of policies, procedures, and agreements.
• Research diverse topics; review internal operations and practices to ensure compliance.
• Collaborate with teams across marketing, cybersecurity, IT, product, finance, and business functions.

Topstep is an engaging company that exists in both remote and hybrid environments. They foster a culture of collaboration by keeping cameras on during meetings and maintaining a robust Slack environment for communication.

• Own and lead zerohash’s licensing and registration strategy across North America and other Americas jurisdictions.
• Design, implement, and continuously improve risk-based compliance programs that are operable across multiple jurisdictions.
• Maintain deep working knowledge of zerohash’s AML/BSA regulations, current money laundering typologies, and investigative techniques.

Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.

• Conducting KYC and due diligence checks on customers, suppliers, and third parties.
• Perform sanctions screening and support investigations into potential matches.
• Review high-risk transactions, ensuring proper controls and escalation.

IVC Evidensia, the UK and Europe’s leading veterinary care group, is made up of over 900 practices and referral hospitals, united by a shared purpose of happier animals, happier owners. They support their people to make more impact, access more career opportunities, and play an active role in their local and professional communities.

• Draft and manage statements of work for customizations, white labels, builds for clients, and change orders.
• Partner with sales and post-sales teams to scope custom SOW engagements, define deliverables, timelines, and success criteria.
• Plan, coordinate, and drive the delivery of large projects for global key accounts with in-house or outsourced contractors and ISVs.

Sardine is a leader in fraud prevention and AML compliance. They use device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens and have hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo, with a remote-first culture.

• Drive new business by identifying, qualifying, and developing new partnership opportunities for Affirm.
• Collaborate closely with Account Executives and the rest of the Sales & BD team to strategize creative outreach campaigns and determine priority of outreach based on potential impact.
• Manage the first stages of the Sales & Business Development pipeline by performing initial cold outreach and nurturing leads through various inbound channels, including phone, email and social.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. This is a fast-paced, high-impact team that works cross-functionally with Sales, Marketing, Legal, Merchant Risk.

• Help manage the day-to-day technical aspects of the established compliance program, including administration of the compliance training program and supervision of the compliance process review program.
• Work closely with employees of each business unit, including senior management, to foster a team approach to managing compliance risk by strengthening internal controls and employee training.
• Plan and conduct compliance reviews, prepare detailed reporting of findings, and ensure corrective action is taken while monitoring new and pending changes to laws and regulations.

First Bank & Trust is an independent community bank that contributes to the success of its local communities. The company employs almost 700 people and fosters a family-like, collaborative culture where employees are part owners through an ESOP.

• Leading and coordinating resources for client-facing business reviews and internal account planning sessions.
• Partner with Industry Executives to identify and drive adoption of new product opportunities.
• Review usage gaps and expansion opportunities in support of customer retention and expansion initiatives.

TransUnion is a global information and insights company with over 12,000 associates operating in more than 30 countries. They strive to build an environment where their associates are in the driver’s seat of their professional development— while having access to help along the way.

• 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. Be able to manage the solution process both internally and externally.

Sardine is a leader in fraud prevention and AML compliance. Their platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. They have hubs in the Bay Area, NYC, Austin, Toronto and São Paulo, and maintain a remote-first work culture.

• Take ownership of the review caseload, producing reports to a high standard and tracking recommendations through to closure.
• Keep the assurance schedule on track, ensuring each customer receives the right level of scrutiny.
• Build genuine, trusted relationships with DCs and internal stakeholders, becoming a credible point of contact.

Griffin is a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and platforms. They've been remote-first since 2017 and have created a high-trust, high-autonomy environment so their people can focus on delivering real value for customers.

• Execution of the risk-based branch exam program in FINRA-registered and non-registered Private Client Group branches across the country.
• Clear communication of all exam findings to branch management, exam managers and compliance leadership.
• Ensure risks and adverse trends are identified and escalated.

Raymond James is a diversified financial services company providing wealth management, capital markets, asset management, banking and other services to individuals, corporations and municipalities. They have locations and subsidiaries across the United States, Canada, the United Kingdom and Germany.

• Drive complex, multi-disciplinary technical programs in service of expanding the consumer product suite and platform capabilities.
• Partner with Product and Engineering to plan requirements, identify risks, manage program schedules, and communicate clearly.
• Track progress, resolve dependencies, evaluate risks, and communicate status to upper management and program stakeholders.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are proud to be a remote-first company that focuses on providing a simple and transparent pay structure.

• Monitor and ensure compliance with international sanctions regulations.
• Manage data protection matters both internally and externally.
• Supervise internal compliance processes, including conducting KYC and KYS procedures.

Gcore provides infrastructure and software solutions for AI, cloud, network, and security. They are a global team of 550+ professionals building infrastructure and software that supports the entire digital ecosystem.

• Review and disposition transaction monitoring alerts, applying BSA/AML typologies.
• Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles.
• Assist with periodic quality assurance and file reviews, including for our bank partner program.

Flex is building the AI-native private bank for business owners. They are re-architecting the entire financial system for entrepreneurs and have scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026.

• Define policies across accounts, payments, and API usage.
• Build a risk-based system driven by aggregated signals.
• Handle investigations, enforcement decisions, and appeals.

OpenRouter provides the AI routing and infrastructure layer that AI builders, AI-native startups, and enterprises use to access, manage, and optimize their AI usage through a unified API, billing interface, and analytics platform. They empower some of the most advanced AI builders in the world by giving them the flexibility to move fast and scale confidently. A fully remote team with a strong culture of autonomy and trust.