The Anti-Money (AML) Laundering Operations team is responsible for the detection, response and elimination of inherent and residual money laundering and terrorist financing risks at Wealthsimple. In this role you will analyze alerts, engage in critical thinking and leverage data analysis techniques and pattern detection to uncover financial crime. Utilize internal systems and tools for obtaining information and documenting alert dispositions.

This pivotal role will be responsible for a broad range of employment law matters, both transactional and contentious, while also providing support on commercial agreements. This is an exciting opportunity to make a significant impact at an innovating, market leading technology company while expanding your skills and legal expertise.

Help provide oversight and check and challenge to the first line of defence, providing assurance over how Monzo manages conduct risk. Support teams at Monzo to understand the compliance and conduct risks in their area through timely delivery of the Compliance Assurance Plan. Conduct end to end assurance reviews of key regulations, processes and controls with high attention to detail, providing stakeholders with clear feedback to further strengthen Monzo’s control environment.

The Paralegal will have primary responsibility for investigation and response to escalated pre-litigation disputes. The position is fully remote, and will report to the SVP, Associate General Counsel of Angi. The paralegal will assist with fact investigation to support ongoing litigation and intellectual property issues.

Conduct in-depth reviews of transactional activity, internal KYC records, and open source research in accordance with regulatory reporting requirements to identify and expand upon existing Anti-Money Laundering (AML) and fraud typologies. Monitor daily, weekly, and monthly reports to help identify suspicious activity and refer alerts to the Financial Intelligence Unit. Leverage expertise to assist in the identification of unusual financial activity indicating potential money laundering, terrorist financing, and fraud.

This role is to operate and build the foundations of a safer software supply chain by building a legal function. As the company's go-to expert for procurement contracts and open source compliance, the role will bring clarity to complexity, reduce friction across the org, and help scale the company's systems.

Aledade is looking for a senior commercial contracts paralegal to join our legal team! The senior commercial contracts paralegal will work directly with our attorneys and business partners to help with all aspects of Aledade’s business.  This individual must have prior paralegal and contracts management experience, be extremely organized, detail oriented, work well in a team environment and be excited to take on new responsibilities.

The Compliance Lead will establish and oversee the comprehensive compliance program infrastructure for our pharmacy benefit management operations, with specialized focus on government healthcare programs including Medicare Part D, Medicaid, and ACA marketplace plans. This high-visibility position is critical for establishing program credibility, ensuring operational integrity, and maintaining adherence to complex federal and state regulatory requirements.

The Associate Attorney, MVA will assist in reductions and settlement negotiations regarding resolution of outstanding motor vehicle accidents and third-party liability accounts. They will work under the supervision of senior attorneys to support case management and provide resolution of claims. The Associate Attorney, MVA will advocate for the highest possible reimbursement.

Bitcoin Depot is seeking a highly motivated L&R Analyst to join its Compliance team. The Licensing & Registration (L&R) Analyst will be responsible for assisting the Compliance Officer with implementing and supporting the Company's regulatory compliance program including: Money Service Business Registration and Renewals; State Money Transmitter Licensing and Renewals; State Business & Local Licensing and Renewals; International Registrations and Renewals.