Remote Legal Jobs · SQL

The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats. Responsible for documenting and reporting analytical and investigative results, special project reports, etc., both orally and in writing, creating graphic displays, presentations and reports that present clear and concise representations of the information analyzed.

The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats. Responsible for documenting and reporting analytical and investigative results, special project reports, etc., both orally and in writing, creating graphic displays, presentations and reports that present clear and concise representations of the information analyzed.

As a Legal Tech & Operations Manager at Docplanner, you'll improve the way in which the Legal & Risk & Compliance function operates across the group. Combining traditional legal operations with technical coordination, you will collaborate with the Legal Tech Team to embed privacy and compliance in our product development lifecycle. Main tasks may include improving internal processes, adopting legal tech, managing cross-functional projects, identifying risks and opportunities, managing data protection initiatives, designing KPIs, and supporting regulatory compliance APIs.

The Risk Analyst is responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts, and supporting compliance case analysis/detection under co-prevention scope. You will play a key role in protecting the platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding users’ assets.

Lead a team responsible for reviewing KYC data, messaging, and voice compliance on Twilio’s platform, serving as a point of contact for internal and external escalations. Direct the day to day activities of your team to ensure Service Level Agreements are being consistently met and act as the point of contact for high value customer incidents and escalations.

Elevate compliance capabilities and innovate how risk is detected and responded to. This role needs a fast, automation-minded leader who understands alert logic, data signals, risk tuning, and tooling. You’ll oversee the end-to-end monitoring lifecycle, leading a remote team while ensuring AML controls scale alongside growth. You’ll be a key player in evolving monitoring infrastructure from manual review to automated logic and risk-based prioritization.