…derivatives firm, managed a team of AML analysts through a period of real growth, and navigated a regulatory exam without significant findings, this role…

…Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks — and make the…

…ABOUT THE ROLE Polymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on…

…Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy…

…About the team Risk Engineering builds the systems that protect Stripe from fraud, credit losses, and regulatory risk across user onboarding, compliance, financial crimes…

…operations, payment rail mechanics, and regulatory compliance. Day to day, that means investigating live cases, monitoring transaction data, writing and tuning fraud rules, and…

…We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of…

…Familiarity with AML, sanctions, fraud, or transaction monitoring programs in a regulated financial environment. Comfort using data, dashboards, SQL, Excel, or AI tools to…

…the company’s regulatory obligations and enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a…

…scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and…

…rules and regulatory aspects inherent to the Client's Registration. It will be a differential if you.. - Have previous experience Compliance & AML or Legal…

…about AML: in-depth understanding of fiat and/or digital asset transaction monitoring, typologies, and regulatory best practices. - Accountable for results: data-driven, able…

…About the role We are looking for a Senior Data/ML Engineer to own the data and machine learning foundation that Sardine's compliance…

…Support broader regulatory and compliance obligations (AML, KYC, and similar), with careful handling of sensitive and PII data, including TIN validation and secure form…

…Lead a team of CX agents and QA analysts supporting CBFSE customers across phone, chat, and email, driving performance and regulatory compliance across all…