The Financial Crimes Analyst II will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships. You will partner with bank staff to research and review possible suspicious activity reported by bank staff including fraud, money laundering, and structuring of cash.
As a Senior Manager in the Compliance Technology & Data Strategy function, you will play a key role in shaping the firm’s approach to governance, oversight, and strategic development of our transaction monitoring (TM) models, systems, and supporting data. This includes expanding coverage across both fiat and crypto transactions, with a strong emphasis on blockchain analytics, cross-asset typology detection, and monitoring of decentralized finance (DeFi) risks.
Oversee and manage KYC and fraud operations, ensuring compliance with local regulations and global company standards. You will lead daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring. Serve as the point of contact for operational escalations related to KYC and AML matters. Analyze KYC trends and fraud risks, and recommend preventive measures.
You will play a pivotal role in supporting Coinbase's AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) program, overseeing the Transactions Monitoring System Quality Assurance Programs for International Escalations and TMS Level 1 Reviews, and managing a team of Senior Quality Assurance Analysts.
Play a crucial role in safeguarding Coinbase's operations in Brazil and supporting our efforts across Latin America by ensuring the Financial Crimes Compliance Program adheres to local regulations, acting as the primary point of contact for our Brazilian fiat partners, and leading efforts in preparing regulatory reports.
As an Investigations Associate - Investigator and MLRO/delegate, you will play a critical role in supporting our AML/CFT program at Coinbase (Luxembourg). Your primary responsibility will be investigating and reporting customer activity across the Coinbase products in order to identify potentially illegal or suspicious activity. You will be expected to be a subject matter expert in the area of AML, with the ability to exercise excellent judgement and discretion where necessary.
Wealthsimple is looking for a Legal Counsel, Payments to join our Neobanking regulatory team. Reporting to the Director, Neobanking Strategy & Payments Legal, you will play a key role in supporting the development, commercialization, and regulatory alignment of Wealthsimple’s payment products and infrastructure. This role will be critical in providing legal guidance on regulatory, competition, and product matters related to the Retail Payments Activities Act.
This role involves driving forward the strategy for Monzo’s Business Bank as the FinCrime lead in a cross-functional team that builds and iterates controls to maximise financial crime prevention while delivering best in class customer experience. The individual will own the strategy for development of financial crime preventing systems for Monzo’s Business Bank, provide expert Fincrime knowledge, and help define business requirements.
The Compliance Operations Specialist will be a key supporting member of Ethena’s compliance function, working directly with the Compliance Manager to ensure our internal processes scale efficiently and meet evolving regulatory and partner expectations. This role is critical to maintaining operational excellence across onboarding, investor whitelisting, due diligence management, and blockchain investigations.
Demonstrate a high level of understanding of AML, CFT, International Sanctions regulations and guidelines and how these impact the business, as well as SwissBorg products and Services. Ensure active engagement in maintaining high compliance with AML regulations. Actively engage in maintaining a robust transaction monitoring framework.