Investigate customer background information, behavioral patterns, and transactions for possible money laundering or terrorists financing activity
Prepare investigation reports summarizing findings and recommendations
Escalate matters requiring immediate attention to management and lead discussions surrounding findings uncovered during an investigation
Robinhood's mission is to democratize finance for all. They are at the epicenter of a historic cultural and financial shift, managing the largest transfer of wealth in human history. They value inclusion and diversity, welcoming different backgrounds, perspectives, and experiences.
Own and evolve OpenSea’s OFAC sanctions and counter-illicit finance compliance program.
Lead GDPR and other privacy and data regulatory frameworks (including CCPA/CPRA).
Support contract negotiation as capacity allows in a collaborative, team-oriented environment.
OpenSea is building infrastructure that supports millions of users and sets new standards for how people discover and exchange digital value. Their team is small but mighty, remote-first and AI-empowered, guided by values that prioritize ownership, trust, and progress.
Review, investigate, and disposition OFAC, PEP, OB, and FinCEN 314(a) alerts generated by the Bank’s screening systems.
Conduct detailed investigations using internal systems and external sources to resolve customer and transaction screening alerts.
Support internal business units by performing enhanced OFAC and PEP research and verifications.
Ocean Bank is committed to serving the South Florida community. We are a community bank that offers a wide range of financial services, and emphasize building relationships with our customers.