Build short- and long-term trade plans with pricing and origination teams, aligning takeout and capacity with projected fundings.
Manage warehouse facilities day-to-day, including line activity, sales, and repurchases, while tracking eligibility criteria and concentration limits.
Analyze execution across buyers by comparing bids and post-trade P&L, and recommend loan allocations based on price, speed, and terms.
Figure is a blockchain-native capital marketplace facilitating the origination, funding, sale, and trading of tokenized assets. With over 480 partners and more than $30 billion in loans originated, it has received triple-A ratings and is recognized as one of Forbes' Top 50 Fintech Companies.
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.
Leading independent validation across Monzo's credit model portfolio, ensuring models are fit for purpose and well governed.
Reviewing and challenging key credit risk assessments, including impairment, ICAAP, and stress testing, using independent analysis.
Improving the Model Risk Framework and writing clear validation reports for committees.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. With a long history of creating magical customer moments and award-winning service, Monzo has a growing team and a culture focused on innovation and financial education.
Analyze acquiring fraud risks including merchant abuse, bust-outs, and chargeback spikes to strengthen the second line of defense.
Monitor and challenge first-line operational fraud controls, ensuring fraud rates stay within risk appetite.
Develop fraud scenarios and collaborate with product, engineering, and ML teams to enhance the fraud risk framework.
Finom is a European fintech startup that provides an all-in-one financial platform for entrepreneurs, integrating banking, accounting, invoicing, and financial management. With over $346 million in total funding and a team across key EU markets, Finom fosters a start-up culture focused on innovation, research, and employee impact.
Oversee credit portfolio performance, monitor losses, and optimize profitability.
Evaluate high-value merchant credit facilities at scale and automate monitoring.
Use SQL/Python for hands-on data analysis and present insights to stakeholders.
This is a mission-driven fintech focused on expanding access to innovative financial solutions for small and medium-sized businesses in Latin America. The company operates in a fast-paced, international environment with a startup-style culture that values ownership, autonomy, and collaboration.
Perform independent model validations and reviews across credit, fraud, BSA/AML, CECL, finance, liquidity, and pricing.
Assess model risk and materiality, maintain the model inventory, and review monitoring plans.
Partner with Data and AI Governance teams and support regulatory exams and Internal Audit reviews.
Mercury is a financial technology company that provides banking services through partner banks. The company is scaling rapidly and fosters a fast-moving, collaborative culture that values diversity and belonging.