We are seeking a professional with a background in administration, law, or data analysis to contribute to the Compliance department by assisting with the creation, maintenance, documentation, and testing of SQL-based tools for transaction monitoring, KYC, and sanctions protocols. They will also support the mapping and documentation of various internal processes.
Job listings
$110,000–$165,000
USD/year
Support the execution of internal fraud strategy by supporting investigations, contributing to program development, and collaborating cross-functionally to surface risks and improve controls. Partner with all lines of business to build out workflows, improve visibility, and operationalize fraud deterrence and detection efforts. Play a key part in a team building a first-of-its-kind fraud program in a high-impact, fast-paced environment.
$143,000–$257,000
USD/year
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.