Member of KYC Operations, Onboarding

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.

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.

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 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.

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 Stripe as a Staff Data Analyst and leverage your analytical skills to help drive data-informed decisions across the organization. You'll collaborate with various teams to analyze complex datasets, providing insights that contribute to the improvement of our products and services.

Join Anchorage Digital: Pioneering the Future of Digital AssetsAt Anchorage Digital, we are creating the most sophisticated digital asset platform tailored for institutions eager to engage with crypto. As the trusted partner for institutional clients, our platform facilitates seamless access to digital assets through industry-leading custody, staking, trading, governance, and settlement solutions, all backed by unparalleled security infrastructure.As the home of Anchorage Digital Bank N.A., the first federally chartered crypto bank in the United States, we operate globally, with branches in New York, Porto, Singapore, and Sioux Falls. Our innovative approach has garnered support from top-tier investors such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, achieving a Series D valuation exceeding $3 billion since our inception in 2017 in San Francisco, California. Explore more about us at anchorage.com, follow us on X @Anchorage, and connect on LinkedIn.We are seeking a dedicated Financial Crimes Compliance (FCC) Product Manager to shape our strategy and product roadmap aimed at thwarting money laundering, fraud, and other illicit financial activities. In this role, you will oversee the complete product development lifecycle, ensuring adherence to regulatory requirements (AML/KYC/Sanctions) while enhancing customer experience and mitigating risks. Your responsibilities will include analyzing complex regulations, designing effective controls, and tracking performance metrics for compliance systems.To assist our Anchorage Villagers in measuring their impact and facilitating rich learning experiences, we have defined our Factors of Growth & Impact, which will provide valuable feedback and coaching opportunities within the Member of Product, Transparency role.

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.

Join Anchorage Digital, the forefront of innovation in the digital asset landscape tailored for institutions.At Anchorage Digital, we are committed to creating the most sophisticated digital asset platform that empowers institutions to engage seamlessly with cryptocurrencies. We provide a comprehensive suite of services, including custody, staking, trading, governance, and settlement, all fortified by the industry's leading security measures. As the proud home of Anchorage Digital Bank N.A., the first federally chartered crypto bank in the United States, we also extend our services through Anchorage Digital Singapore, Porto by Anchorage Digital, and additional innovative offerings.Our company is backed by prestigious investors such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with a Series D valuation exceeding $3 billion. Founded in 2017 in San Francisco, California, we now operate in multiple locations including 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 in search of a strategic and seasoned product marketing leader to spearhead our market strategy, product positioning, and execution for our stablecoin infrastructure and cross-border payment solutions. This pivotal role is crucial for shaping the narrative of our category, driving revenue growth, and establishing Anchorage Digital as the trusted partner for institutional stablecoin infrastructure.At Anchorage Digital, we view growth and career development uniquely. Performance is defined by acquiring and mastering a relevant set of skills and competencies, and the ability to apply them effectively. Our Factors of Growth & Impact framework aids our team members in measuring their contributions and the valuable learning experiences that arise from exploring and excelling in the Product Marketing role. You will receive coaching, mentorship, and guidance to enhance your expertise in four key areas.

Join Anchorage Digital in revolutionizing the financial landscape through our cutting-edge digital asset platform tailored for institutions engaging with cryptocurrency.As a premier crypto platform, Anchorage Digital empowers institutions to seamlessly navigate digital assets via custody, staking, trading, governance, settlement, and an unparalleled security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., we also extend our services through Anchorage Digital Singapore, Porto by Anchorage Digital, and various other innovative offerings.Backed by prominent investors such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, Anchorage Digital boasts a Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, California, we have expanded our footprint with offices in New York, Porto, Singapore, and Sioux Falls. Discover more at anchorage.com, on X @Anchorage, and on LinkedIn.As the Director of Infrastructure Services within our Financial Infrastructure group, you will play a pivotal role in shaping and expanding our infrastructure-as-a-service offerings. This highly technical position involves developing, managing, and executing comprehensive business strategies while overseeing product roadmaps and facilitating cross-functional collaboration to successfully launch and grow our services. You will be recognized as a subject matter expert in financial infrastructure products, including banking-as-a-service and software-as-a-service, with a deep understanding of the legal, risk, and compliance frameworks that govern these areas.This role demands strong leadership capabilities to guide cross-functional teams, drive strategic initiatives, and achieve consensus among stakeholders while adhering to internal timelines. You will also engage with current and prospective clients to gather feedback on our products and services, establish pricing and revenue models, and support client service operations. In addition to strategy development and execution, you will assist in the day-to-day operations of the Financial Infrastructure line of businesses, encompassing internal reporting, business development, go-to-market strategies, and sales initiatives.

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

Join Anchorage Digital, the leading platform for institutional participation in the crypto space, as we revolutionize the digital asset landscape.At Anchorage Digital, we empower institutions to engage with digital assets through our comprehensive suite of services, including custody, staking, trading, governance, and settlement. As the home of Anchorage Digital Bank N.A., the first federally chartered crypto bank in the United States, we also extend our offerings through Anchorage Digital Singapore, Porto by Anchorage Digital, and more.Backed by industry leaders such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation exceeds $3 billion. Established in 2017 in San Francisco, California, we have expanded our presence with offices in New York, Porto, Singapore, and Sioux Falls, South Dakota. Explore our innovations at anchorage.com, follow us on X @Anchorage, and connect with us on LinkedIn.Position Overview: Trading Business Operations LeadWe are on the lookout for a data-driven and proactive Trading Business Operations Lead to oversee both operational and non-trading functions within our Anchorage Digital Prime division. This role demands a keen analytical mindset and hands-on approach to optimize our trading operations.

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!

Who We AreAt Stealth Fintech, we are committed to transforming the landscape of ERP-native B2B payments. As a well-backed early-stage startup operating in stealth mode, we are developing innovative solutions designed to redefine how businesses transact. If you are passionate about addressing significant challenges from the ground up, we invite you to join our team. Led by visionary founders, we are focused on building modern infrastructure for B2B payments that empowers enterprises to leverage their ERP systems for swift, transparent, and controlled payment processes, whether it’s paying suppliers, card issuers, or reimbursing employees globally.About the PositionWe are in search of a Payments Compliance Analyst to enhance our compliance program tailored for enterprise clients making payments to vendors and suppliers worldwide. In this role, you will facilitate compliance operations related to onboarding and payment monitoring, collaborating closely with our regulated payment partners. Our platform integrates within ERP and finance systems, allowing enterprises to automate accounts payable and supplier payments across borders. Your primary focus will be on managing supplier risk at scale, ensuring compliance in onboarding and payment execution while supporting complex workflows for large enterprises.Your Key ResponsibilitiesSupport compliance for enterprise vendor and supplier payment flows, involving high-value and recurring payments, which includes:Conducting Know Your Business (KYB) and customer due diligence for enterprise clients.Performing fraud and sanctions screening for both domestic and international vendors, suppliers, and contractors.Conduct transaction monitoring and investigations for global supplier payments.Review risks associated with sanctions, embargoes, and adverse media, specifically concerning:Supplier jurisdictions.Counterparties and beneficial owners.Assist with Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) filings, regulatory reporting, and internal escalations.Collaborate with Product, Engineering, and ERP integration teams to:Embed compliance controls within accounts payable and supplier workflows.Support the integration of new payment rails, currencies, countries, and supplier types.

Join Anchorage Digital in shaping the future of institutional crypto engagement through our advanced digital asset platform.As a pioneer in the crypto space, Anchorage Digital empowers institutions to seamlessly navigate digital assets with comprehensive services including custody, staking, trading, governance, and a robust security framework. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the United States, we proudly extend our services through Anchorage Digital Singapore, Porto by Anchorage Digital, and various innovative offerings.Supported by prestigious investors like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, we have achieved a Series D valuation of over $3 billion since our inception in 2017 in San Francisco. With additional offices in New York, Porto, Singapore, and Sioux Falls, we invite you to discover more at anchorage.com, or connect with us on X @Anchorage and LinkedIn.The Global Analytics team harnesses quantitative and technological expertise to equip the firm with cutting-edge models, tools, and analytical resources. We are on the lookout for a Capital Analytics Lead to drive our business initiatives across banking and market regulatory landscapes.This pivotal role encompasses comprehensive ownership of capital, margin, liquidity, and counterparty risk analytics, directly influencing product design, settlement frameworks, regulatory interactions, and strategic growth initiatives. Due to the expansive and sensitive nature of this responsibility, the position demands exceptional quantitative judgment, a strong understanding of regulatory frameworks, and the aptitude to distill complex analytics into actionable insights for executive leadership.We have established the Factors of Growth & Impact to assist our team members in effectively measuring their impact and articulating their development through coaching, feedback, and the enriching experiences gained while mastering their roles.

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

Join Anchorage Digital as a key member of our Global Information & Security Team, where you will play a vital role in developing and scaling a pioneering security program. Your expertise will ensure the integrity of our data and the protection of our clients' digital assets while adhering to essential regulatory standards such as the Gramm–Leach–Bliley Act and guidelines from the Federal Financial Institutions Examination Council. You will be involved in comprehensive cybersecurity initiatives, conducting risk assessments, designing and implementing internal controls, and compiling insightful reports and metrics. As an authority in cybersecurity and IT risk management, you will lead projects independently and collaboratively across various departments. You will also assess risks to our Information Security Program, enhance controls to mitigate operational risks, and ensure the ongoing effectiveness of these controls. Your contributions will help shape the strategic direction of the Information Security Team and enrich the culture at Anchorage Digital.

About Taskrabbit:Taskrabbit is an innovative marketplace platform that connects individuals with Taskers to efficiently manage everyday tasks, including furniture assembly, handyman services, moving assistance, and much more.At Taskrabbit, our mission is to enhance lives, one task at a time. We value innovation, inclusion, and dedication. Our culture fosters collaboration, practicality, and a fast-paced environment. We seek talented, entrepreneurial, and data-driven individuals who are passionate about empowering others to pursue their passions. In partnership with IKEA, we are creating greater opportunities for individuals to earn a sustainable, meaningful income on their own terms by fostering lasting connections with clients across the globe.Taskrabbit operates in a hybrid model, with employees spread across the US and EU. We have been recognized as a Built In — Best Places to Work (2022, 2023, 2024) across numerous national and regional categories. Join us at Taskrabbit, where your contributions will be impactful, your ideas appreciated, and your potential unlocked!This is a hybrid role requiring two days a week in the office, available in either our San Francisco or New York City office (Opening January 2026!)

At NerdWallet, our mission is to empower individuals to make informed financial decisions. We strive to cultivate a diverse, flexible, and transparent work culture that encourages personal growth and the freedom to express oneself (cape optional). Whether you work remotely or in our office, we prioritize your well-being and development, because when one Nerd thrives, we all succeed.As a Senior Financial Analyst I, you will report directly to our Director of Finance and act as a strategic partner within your division. Your role will involve transforming complex data into clear, actionable insights that facilitate informed business decisions. You will spearhead financial planning and modeling efforts, collaborate closely with General Managers to manage the budget, and monitor performance against key performance indicators (KPIs) to ensure alignment with NerdWallet's annual objectives. By identifying potential risks and opportunities, you will help optimize investments, enhance expense management, and create a compelling financial narrative that drives sustainable growth.This position requires strong collaboration and influence across various teams. You will engage with cross-functional departments, leveraging your finance and accounting expertise to tackle complex business challenges. With significant ownership of projects and initiatives, you will contribute to strategic discussions, enhance outcomes through meticulous modeling and analysis, and mentor colleagues to strengthen team capabilities and collective impact.Key initiatives in this role include:Establishing and monitoring KPIs and new metricsLeading the integration of newly acquired businessesIdentifying performance improvement opportunities to drive efficiency and growthParticipating in brainstorming sessions, leadership discussions, and industry events to stay ahead of market trends and innovationsWhere you can make an impact:Act as the primary finance partner for your assigned vertical(s), leading scenario modeling and delivering actionable insights for strategic and operational decision-makingTrack performance against KPIs, annual plans, and budgets, ensuring alignment with NerdWallet’s objectives