Manage and enhance the AML/CTF transaction monitoring framework to detect and escalate suspicious activities in compliance with SAMA regulations.
Oversee alert handling, investigations, and customer risk assessments to mitigate money laundering risks.
Lead the AML/CTF team, coordinate with stakeholders, and ensure effective reporting and regulatory compliance.
HALA is a fintech company in the MENAP region that provides financial and technological tools for small and medium-sized enterprises. Founded in 2017, the company has a diverse team of over 30 nationalities across 7 countries and offers a flexible work culture.
Prepare new enrollment contracts and booklets for group sales using the internal system.
Maintain online contract records and ensure accuracy and accessibility.
Collaborate with internal teams to resolve complex benefit inquiries and improve processes.
This company specializes in group benefits and contract administration for employee benefit plans. They emphasize a collaborative, inclusive, and team-focused culture with support for work-life balance.
Conduct complex compliance, operational, privacy, and risk management investigations across multiple healthcare settings.
Perform root cause analyses to identify systemic vulnerabilities and recommend corrective actions.
Collaborate with operational leaders, HR, Legal, and Revenue Cycle to develop risk mitigation strategies.
PT Solutions is a rehabilitation provider dedicated to expanding access to quality care across multiple therapy disciplines. The company fosters a tight-knit community and provides industry-leading professional development opportunities, including an APTA-accredited residency program.
Review synthetic legal matters and their documentation to understand legal and commercial context.
Evaluate six blinded AI-generated legal deliverables per matter, assessing quality, accuracy, and practical usefulness.
Provide concise, precise written reasoning for each head-to-head comparison between AI outputs and a common comparator.
The partner company specializes in evaluating AI-generated legal work products for finance and real estate. This contract role offers flexible scheduling and the opportunity to contribute to advanced AI development.
Serve as Senior Legal Counsel supporting payor and clinical contracting efforts.
Navigate complex healthcare regulations like corporate practice of medicine and telehealth laws.
Collaborate with business teams to build scalable, compliant partnerships.
Rula is a mental healthcare company focused on treating the whole person and reducing stigma. They are a remote-first organization with a growing legal team, committed to diversity, equity, and inclusion.
Conduct desktop research and prepare case files for field investigators.
Review surveillance footage and case materials for accuracy and completeness.
Produce professional investigative reports based on surveillance activity.
They provide end-to-end surveillance operations and investigative support for legal and corporate clients. They operate in a fast-paced, collaborative environment with a focus on quality and confidentiality.
Provide timely compliance review and advice to PSI staff on donor rules through a ticket-based help desk.
Strengthen staff capacity globally through training and support series.
Support revision of compliance tools and finalization of USG terminated awards.
PSI is a network of locally rooted, globally connected organizations working to advance people-centered health systems. They have been operating for over five decades, focusing on essential health needs.
Prepare first-draft written responses to detailed queries from third parties, applying regulatory frameworks.
Review files and documentation to establish relevant facts, chronology, and legal positions.
Manage a varied caseload independently, prioritizing work to meet external deadlines.
Eudia Counsel is the legal solutions business of Eudia, combining experienced legal professionals with AI-powered technology to help legal teams work smarter. Backed by $105M Series A funding, the company works with global organizations like Cargill and DHL, fostering a fast-paced, high-impact environment.
Read and analyze published judicial opinions across state and federal jurisdictions.
Review AI system outputs and verify accuracy against source legal materials.
Collaborate with legal researchers and ML engineers to improve data quality.
Filevine is a Legal AI company that delivers legal operating intelligence through a unified platform. It is a rapidly growing company recognized by Deloitte and Inc. as one of the most innovative and fastest-growing technology companies.
Conduct in-depth investigations of transactions and file Suspicious Activity Reports (SARs).
Maintain accurate metrics for FIU investigations and SAR filings to support decision-making.
Leverage expertise to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud.
Wealthfront uses technology to build powerful, low-cost financial products that help modern investors grow their money. They have over 1 million clients trusting them with more than $90 billion and value diversity and equal opportunity.