Design, build, and maintain transaction monitoring rules across ACH, RTP, FedNow, and other payment rails.
Investigate suspicious payment activity, prepare suspicious activity referrals, and support sponsor-bank inquiries.
Use SQL and data analysis to tune monitoring rules, reduce false positives, and report on alert performance.
Astra builds mission-critical infrastructure for moving money at scale, processing billions in annual transaction volume with 99.9%+ uptime. It is a remote-first, small team where compliance is part of the operating infrastructure.
Lead and develop a remote team of Loan Assistants, providing coaching, training, and performance management.
Own the bridge loan pipeline from setup through post-closing, ensuring SLAs and KPIs are met.
Collaborate with Sales, Underwriting, and Closing to improve processes and deliver timely, accurate service.
Knock is a real estate technology company offering a bridge loan product that enables homebuyers to buy before they sell. They are a remote-first company with a people-first culture and have been recognized as one of Inc.'s Best Workplaces.
Analyze personal and business financials to build comprehensive loan approval packages.
Monitor loan portfolio performance, support audits and exams, and maintain loan databases.
Create Power BI loan reports and champion the bank's sustainability and justice mission.
Climate First Bank is a Florida-based FDIC-insured commercial bank offering sustainable banking services. As a Certified B Corporation, it fosters a mission-driven, collaborative remote culture.
Implement and maintain Treasury Management and Business Online Banking relationships for commercial clients.
Review documentation and perform quality-control checks to ensure system setups match approvals.
Troubleshoot client and system issues, partnering with bankers, operations, and vendors.
Climate First Bank is a Florida Benefit Corporation and FDIC-insured commercial bank offering sustainable banking services, including solar, residential, and SBA loans. As a Certified B Corporation, it cultivates a mission-driven team of changemakers focused on environmental, social, and economic justice.
Own the BSA/AML, counter-terrorist financing, and OFAC sanctions compliance program across fiat and digital asset activity.
Serve as the primary BSA/AML contact for regulators, lead examinations, and manage SAR/CTR filings and investigations.
Build and scale the financial crimes compliance team, including budgeting, vendor management, and training.
Telcoin Digital Asset Bank is a Nebraska-chartered digital asset depository institution that provides regulated banking and blockchain-based financial services. As a newly forming bank, it offers a startup-like environment with direct access to leadership and the chance to build compliance culture from the ground up.
Coordinate and execute closings for Zippy's broker channel, serving as the central point of contact for mortgage brokers, settlement agents, and internal account executives.
Balance final loan documents and settlement statements with title companies, resolve discrepancies, and facilitate remote online notarization for borrowers.
Deliver a positive digital closing experience while proactively resolving issues, tracking outstanding items, and improving workflows.
Zippy provides fast, fully online loans and insurance for manufactured home buyers across the United States. The remote-first, investor-backed team spans multiple states and values collaboration, innovation, and expanding affordable housing access.
Triage fraud and AML alerts quickly and accurately, prioritizing by member impact and potential loss.
Investigate complex multi-account cases and prepare SAR referrals with defensible documentation.
Partner across product, engineering, and operations to tune controls and improve alert quality.
Rocket Money helps millions of people save and grow their money through personalized, automated financial products. The company is a fast-moving fintech with a collaborative culture and a strong focus on financial prosperity for its expanding member base.
Lead the Asset Management department for Equipment Finance, overseeing collateral valuations, lease residual setting, and pricing.
Develop and execute policies for equipment collateral, including lease returns, buyouts, fair market value determinations, and remarketing.
Manage the Asset Management team, third-party appraiser/reseller networks, and quarterly/annual collateral review processes.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace diverse perspectives.
Manage collection and recovery activities on consumer, small business, and credit card accounts, including complex delinquency.
Evaluate account performance and risk factors to recommend collection strategies and recovery actions.
Administer bankruptcy accounts, communicate with borrowers, and prepare monthly collection reports.
Banner Bank is a community bank that helps businesses and individuals reach their financial goals through lending and banking services. With over $16 billion in assets and 135 branches across the Pacific Northwest and California, it maintains a culture of listening, learning, and mutual respect, and is Great Place to Work Certified.
Analyze complex commercial credit relationships and develop well-supported credit recommendations.
Investigate credit and financial information, including statements, tax returns, and cash flows.
Partner with lending teams and mentor analysts to support sound credit risk management.
Banner Bank is a community bank dedicated to listening, learning, and helping businesses and individuals achieve their financial goals. With more than $16 billion in assets and 135 branch locations, it is a Great Place to Work Certified organization recognized by Forbes as one of America's Best Banks.