Lead Analyst, Financial Crimes

Role Overview Chime is looking for a Lead Analyst, Financial Crimes, based in San Francisco, CA. This position focuses on strengthening the transaction monitoring program and investigating unusual activities within member accounts. The Lead Analyst works closely with internal teams and banking partners to assess risks, deliver clear analysis, and uphold regulatory compliance while protecting members’ interests. The role shapes the quality of investigations and helps refine methods for detecting and addressing financial crimes. Main Responsibilities Review account activity using monitoring tools to spot potentially suspicious or atypical behavior. Partner with vendor teams to achieve quality and productivity goals. Identify new trends and transactional risks that may require additional monitoring. Work alongside banking associates to evaluate risks and manage escalations. Update and maintain process documentation as needed. Recommend next steps for accounts, such as retention or closure, based on investigation outcomes. Analyze data to find trends or anomalies and suggest improvements to processes.

Join Gusto as a Technical Lead in our Financial Crime Compliance team, where you will drive innovative solutions and lead a team of talented professionals to combat financial crime effectively. You will leverage your expertise in compliance, technology, and leadership to develop strategies that protect our users and enhance our compliance capabilities.

Join Anchorage Digital, the forefront of digital asset innovation for institutions in the crypto space.At Anchorage Digital, we empower institutions to engage with digital assets through a comprehensive platform that includes custody, staking, trading, governance, settlement, and unparalleled security infrastructure. As the first federally chartered crypto bank in the U.S., Anchorage Digital stands out with its diverse offerings, including Anchorage Digital Singapore and Porto by Anchorage Digital.Backed by prestigious investors such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation exceeds $3 billion. Founded in 2017 in San Francisco, we have expanded our offices to New York, Porto, Singapore, and Sioux Falls. Discover more at anchorage.com, follow us on X @Anchorage, and connect with us on LinkedIn.We are on the lookout for a driven and inquisitive Compliance Data Analyst specializing in Financial Crimes Compliance Data Analytics. In this key role, you will contribute to the development, execution, and enhancement of compliance programs across all Anchorage Digital legal entities.Your collaboration with various compliance functions, particularly in Financial Crimes Compliance, will be instrumental in enhancing the efficiency and effectiveness of our compliance initiatives. By transforming raw data into actionable insights, you will drive process improvements and harness technology to bolster our compliance framework.This position is perfect for a proactive technology enthusiast eager to tackle intricate issues within a dynamic regulatory landscape. You will gain extensive exposure to various compliance domains and have the opportunity to utilize your data expertise to fortify Anchorage Digital’s global compliance operations through analytics, automation, and strategic AI integration.Successful candidates will be highly organized, possess strong analytical skills, and effectively balance multiple priorities while adapting to a fast-paced environment. If you excel in uncertainty and are motivated to thrive in a dynamic setting, we encourage you to apply. Anchorage Digital values proactive, detail-oriented, and innovative individuals.

Bretton AI is an AI agent platform serving the financial services industry, with a strong focus on anti-money laundering (AML) and counter-terrorist financing investigations. Leading companies such as Robinhood, Mercury, and Gusto trust our technology to automate essential compliance operations. Backed by over $95 million from investors like Greylock, Y Combinator, and Thomson Reuters Ventures, our team brings experience from organizations including SpaceX, Google, Netflix, Stripe, and Plaid. Bretton AI is headquartered in downtown San Francisco, but this role is fully remote within the United States. Role overview Financial crime, including money laundering, moves trillions of dollars globally each year and enables activities like sanctions evasion, human trafficking, and terrorism. As a Financial Crime Investigator, the work centers on analyzing transaction patterns, tracing funds between counterparties, and distinguishing between false positives and genuine threats. The position requires a detail-oriented approach to uncovering discrepancies and making well-supported decisions using advanced AI tools. What you will do Investigate financial transactions to identify suspicious activity and potential financial crimes Trace funds across counterparties to follow the flow of money Assess alerts, separate false alarms from critical cases, and escalate as needed Apply AI-powered tools to support investigations and improve detection accuracy Share insights and findings with Product and Engineering teams to influence product development and future AI features Impact The insights from this role directly inform the evolution of Bretton AI’s products. By highlighting real-world issues and identifying patterns in financial crime, investigators help shape the roadmap for new AI capabilities. This work supports the ongoing fight against illicit financial activity and strengthens the tools used across the sector.

Are you an analytical thinker with a passion for driving financial strategies? Join Crusoe as a GTM Lead Financial Analyst, where you will play a pivotal role in shaping our go-to-market strategies. You will collaborate with cross-functional teams to analyze market trends, assess financial performance, and contribute to strategic decision-making. Your insights will be crucial in maximizing our growth potential and ensuring our financial health.

At Ripple, we are on a mission to revolutionize the financial landscape, enabling the seamless movement of value akin to the flow of information today. Our innovative crypto solutions cater to financial institutions, businesses, governments, and developers, enhancing the global financial system while fostering greater economic fairness and opportunities for individuals worldwide. Join us and experience unparalleled career growth alongside supportive colleagues.If you are eager to witness your impact and unlock amazing career advancement opportunities, we invite you to join us in creating real-world value.THE WORK:As a Senior Software Engineer at Ripple, you will play a crucial role in establishing trust from the very first interaction, as we develop the Internet of Value to facilitate rapid money transfers. Your responsibility will be to construct the foundational platform for our global network, serving as the

About AirwallexAirwallex stands as the premier unified payments and financial platform designed for global enterprises. Our innovative blend of proprietary infrastructure and cutting-edge software empowers over 200,000 businesses globally—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing everything from business accounts and payments to spend management, treasury, and embedded finance on a worldwide scale.Founded in Melbourne, we proudly bring together a diverse team of over 2,000 talented professionals across 26 global locations. With a valuation of $8 billion, we are supported by esteemed investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. At Airwallex, we are redefining the landscape of global payments and financial services. If you are prepared to undertake the most ambitious work of your career, we invite you to join us.

Role Overview TaskRabbit is hiring a Lead Financial Analyst based in New York, NY or San Francisco, CA. This position guides financial strategy and performance across the organization. What You Will Do Lead a team of analysts focused on financial analysis, forecasting, and modeling Deliver clear, actionable insights to support business decisions Help shape financial strategies that align with company goals Locations New York, New York, United States San Francisco, California, United States

Join Our Team as a Compliance Manager, FCCAt Airwallex, we are revolutionizing the payment landscape globally. As the only comprehensive financial platform designed for businesses, we leverage our proprietary technology to empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas, with seamless solutions for managing accounts, payments, and treasury services.Founded in Melbourne, our diverse team of over 2,000 innovators across 26 offices worldwide is dedicated to building a cutting-edge global banking experience. Backed by prestigious investors such as T. Rowe Price and Visa, we are on a mission to redefine financial transactions on a global scale. If you’re eager to make a significant impact and grow in your career, we invite you to join us.What We Look ForWe seek dynamic builders who possess a founder-like drive and are motivated by our mission and operating principles. You should have a strong analytical mindset, the ability to make swift yet informed decisions, and a collaborative spirit. Your capacity to transform innovative ideas into tangible products will be key. By utilizing AI, you'll solve complex problems effectively and contribute to our ambitious goals.About the Legal, Risk & Compliance TeamOur Legal, Risk & Compliance (LRC) team is a cohesive unit of legal and risk management professionals committed to ensuring Airwallex operates with integrity. We foster a culture of compliance and ethical practices, proactively managing legal and financial risks across the organization.Your RoleAs the Compliance Manager for Financial Crime Compliance (FCC), you will be pivotal in overseeing our financial crime compliance operations in the U.S. Collaborating closely with the US Deputy BSA Officer, you will ensure adherence to compliance regulations and manage operational tasks effectively.

Join our dynamic team at dstaff as a Lead Systems Analyst specializing in Oracle Financial Systems. In this pivotal role, you will leverage your expertise to enhance our financial systems and processes, driving efficiency and optimizing performance across the organization.

Join New Relic as a Senior Financial Analyst, where you will play a pivotal role in our financial planning and analysis efforts. You will collaborate with cross-functional teams to provide actionable insights that drive business performance and strategic decision-making.Your analytical skills will be crucial in forecasting, budgeting, and reporting, ensuring we meet our financial goals. If you're passionate about data and looking to make an impact, we want to hear from you!

Employee Applicant Privacy Notice About SoFi SoFi is a national bank and next-generation financial services provider. Our teams focus on helping millions of members achieve their financial goals using mobile-first technology. As the industry changes, SoFi aims to lead the way by redefining how people interact with personal finance. Our core values shape our work and our impact on members’ lives. Role Overview The Senior Financial Systems Analyst will strengthen SoFi’s Workday Financials platform, with a particular focus on reporting. This position offers the chance to influence how SoFi manages financial data and reporting, supporting better business decisions and smoother processes. The role sits within the Business Intelligence and Systems group in Accounting Controllership. What You Will Do Configure Workday Financials business processes, condition rules, and validations. Create and maintain complex financial reports within Workday. Participate in bi-annual regression testing for Workday releases and help adopt new features. Stay current with the Workday roadmap, offering suggestions for improvements and solutions in key areas. Serve as a technical resource for the finance team, especially on Workday reporting. Build collaborative relationships across Finance, Engineering, People teams, and other groups, especially regarding Workday integrations. Use Workday and other platforms to design, develop, and deliver scalable reporting solutions. What We Look For Strong technical background in Workday Financials, data flows, SQL, and Tableau. Ability to connect technical solutions with business needs. Experience partnering with stakeholders to deliver results. Analytical mindset and attention to detail. Locations UT - Cottonwood Heights CA - San Francisco TX - Frisco NY - New York City WA - Seattle FL - Jacksonville NC - Charlotte

At Slash, we're revolutionizing business banking by creating customized financial solutions designed specifically for the unique needs of various industries. Our mission is to provide businesses with the financial infrastructure they require to thrive, combining the stability of traditional banking with innovative features that enhance efficiency and profitability.Founded in 2021, Slash has rapidly emerged as one of the leading fintech companies globally, facilitating over ten billion dollars in business transactions annually across a diverse range of sectors. Our esteemed investors include Menlo Ventures, NEA, Y Combinator, Stanford University, and the visionary founders of Tinder and Plaid. Headquartered in San Francisco, CA, Slash is poised for significant growth.We are on the lookout for a dynamic and well-connected Growth Lead to spearhead our initiatives within the healthcare industry.This pivotal role calls for an individual who possesses deep insights into the healthcare ecosystem and has cultivated robust relationships with founders, operators, and key decision-makers in healthcare services, clinics, digital health enterprises, and healthcare infrastructure.Key Responsibilities:Drive growth for healthcare businesses utilizing Slash as their primary financial platform.Utilize your extensive network of healthcare founders, operators, and executives to enhance adoption of Slash.Identify promising healthcare companies and establish relationships with influential decision-makers.Represent Slash at healthcare conferences, industry events, and networking gatherings.Collaborate closely with our growth and product teams to develop tailored financial infrastructure for healthcare businesses.Provide valuable insights into the financial operations of healthcare companies to inform product development.Forge strategic partnerships with healthcare service providers, operators, and technology platforms.Preferred Qualifications:Extensive network within healthcare services, digital health, or healthcare infrastructure sectors.Proven experience engaging with or selling to healthcare operators, founders, or clinic owners.Background in healthcare startups, services, or technology.Strong understanding of healthcare business models and the operational challenges they face.

Join our dynamic team at Northstar Staffing Solutions as a Financial Analyst. In this pivotal role, you will analyze financial data, provide insights, and support decision-making processes that drive our business forward. Ideal candidates are detail-oriented, possess strong analytical skills, and have a passion for finance.

Join our dynamic Finance Team at Lever as a Financial Analyst, where you'll play a pivotal role in shaping our financial strategies.We are seeking a detail-oriented individual with a Bachelor's degree in Finance or Accounting and a minimum of 3 years of relevant experience. Your expertise will include developing annual budgets, conducting thorough analyses of financial statements, and managing complex general ledger activities associated with month-end closures and reporting for both domestic and international offices.

At Slash Financial, we are revolutionizing the landscape of business banking, tailoring our services to meet the unique operational needs of various industries. Our innovative approach fuses the dependability of traditional banking—high yields, competitive rewards, and robust security—with specialized features that enhance efficiency, competitiveness, and profitability for businesses.Founded in 2021, Slash has quickly emerged as one of the leading fintech companies globally, facilitating over ten billion dollars in business purchasing annually across diverse sectors. We are proud to be supported by some of the most esteemed investors worldwide, including Menlo Ventures, NEA, Y Combinator, Stanford University, as well as the founders of Tinder and Plaid. Our headquarters are situated in the vibrant city of San Francisco, CA.We seek a dynamic and well-connected leader to spearhead growth in the home services and construction vertical.This position is perfect for an individual with extensive experience in the contractor and home service sectors, who possesses strong relationships throughout the industry.

As a Strategic Financial Analyst at Benchling, you will play a pivotal role in shaping the financial strategy and operational efficiency of our Customer Experience (CX) team. Your analytical prowess will help drive data-driven decisions, optimize resources, and enhance overall performance. You will collaborate closely with cross-functional teams to assess financial impacts of strategic initiatives and provide actionable insights to senior leadership.

Join DigitalOcean as a Financial Planning & Analysis (FP&A) Analyst, where you'll play a pivotal role in driving our financial strategy and operations. In this dynamic position, you will collaborate with cross-functional teams to provide insightful analysis and contribute to budgeting, forecasting, and financial reporting processes.

At Slash Financial, we're revolutionizing business banking with innovative financial solutions tailored to meet the unique needs of each industry. Founded in 2021, we have rapidly emerged as one of the leading fintech companies, facilitating over ten billion dollars in business transactions across diverse sectors.We are currently seeking a dynamic Partnerships Lead to foster strong relationships with accounting firms and financial service providers, positioning Slash as their go-to banking platform.Your Responsibilities:Cultivate strategic partnerships with accounting firms and financial advisory practices.Establish Slash as the premier banking and treasury solution for their clientele.Develop and maintain relationships with key partners and firm leadership.Generate referrals and facilitate business onboarding through accounting networks.Act as a representative for Slash at relevant industry events and conferences.Collaborate closely with product teams to create financial tools customized for accountants and their clients.Preferred Qualifications:Extensive network within accounting firms or financial advisory sectors.Experience working alongside accountants, CFO services, or financial operators.Strong understanding of financial workflows applicable to small and mid-sized businesses.Exceptional ability to build partnerships and foster collaboration.What We Offer:A unique opportunity to establish a significant distribution channel for Slash.Attractive base salary with performance-based incentives (starting at $150k OTE).Equity options in Slash.Collaborative work environment in our San Francisco office.Unlimited Paid Time Off, along with comprehensive Health, Vision, and Dental insurance.Complimentary lunches.

Are you ready to surpass your own expectations? Join us at Coinbase, where our mission is to foster economic freedom globally. We are embarking on an ambitious journey to build the innovative on-chain platform that will shape the future of the global financial system.To fulfill our mission, we are on the lookout for a remarkable candidate. We desire someone who is deeply passionate about our vision and believes in the transformative potential of cryptocurrency and blockchain technology to revolutionize the financial landscape. This individual should be driven to make a meaningful impact, thrive under pressure, and actively seek constructive feedback for continuous improvement. We are looking for a problem-solver who embraces challenges and is excited to tackle our most complex issues.Our work culture is intense and not suited for everyone. However, if you are eager to create the future alongside top-tier professionals who share the same expectations of excellence, you will find no better place than Coinbase.Although many positions at Coinbase are remote-first, we are not exclusively remote. Participation in in-person gatherings throughout the year is essential. We hold team and company-wide offsites multiple times a year to enhance collaboration, connection, and alignment, and attendance is both expected and fully supported.The FP&A team is pivotal to the strategic execution at Coinbase, transforming our ambitious mission of unlocking economic freedom into a viable financial reality. We ensure effective allocation of the company’s resources, providing data-driven insights that propel our growth and shape the future of finance. We oversee the financial roadmap, including the annual operating plan, rolling forecasts, and thorough business reviews, which help us drive efficiency and make informed trade-offs.Corporate FP&A serves as the core of finance at Coinbase. We empower the broader FP&A organization by developing and managing company-wide processes, overseeing essential financial systems, and acting as the liaison between FP&A and the rest of the Finance department. In this role, you will lead critical financial processes while partnering directly with leaders across key functions to support budgeting, forecasting, and ongoing financial management.