Analyst, Transaction Monitoring - US - San Francisco

This role supports Airwallex's transaction monitoring and fraud operations, helping ensure compliance with regulatory obligations while delivering a safe and seamless customer experience. · ...

This role supports Airwallex's transaction monitoring and fraud operations, helping ensure compliance with regulatory obligations while delivering a safe and seamless customer experience. · Review, analyze, and disposition transaction monitoring alerts using independent and profe ...

· BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the ...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the dig ...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the dig ...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the dig ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · This role involves defining fraud strategy risk appetite and core controls designing and implementing fraud prevention mechanisms directly into products workflows and ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

· is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. · We are looking for a highly analytical and execution-focused ...

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. · Demonstrated experience in AML / CFT compliance within fintech. · Ability to act as a clear decision-maker on complex or high-risk cases. · ...

We are looking for a detail-oriented Compliance & Risk Analyst to help maintain and scale Ascend's compliance program. · In your first 30 days, · You will review core compliance policies and procedures (AML/CFT, Transaction Monitoring, Complaints, Red Flags) · ,You will shadow th ...

Ascend is transforming the $10T global insurance industry by combining AI automation with embedded fintech. · ...

We are looking for a detail-oriented Compliance & Risk Analyst to help maintain and scale Ascend's compliance program. · ...

We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing. · ...

We are seeking a performance monitoring consultant who has experience in Real User Monitoring / Transaction based monitoring and deep dive diagnostics. The ideal candidate will have knowledge of monitoring systems and configuration management systems (New Relic , Service Now CMDB ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up You will have meaningful influence over product decisions vendor selection and operating processes from day zero The scope of work will evolve over time · ...

We are looking for a detail-oriented, execution-driven Compliance & Risk Analyst to help maintain and scale Ascend's compliance program. · ...

We are building a next-generation consumer finance platform for emerging markets in collaboration with major global distribution partners.The product is a unified virtual banking and cryptocurrency wallet designed to enable seamless, secure financial transactions across borders. ...

We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This is a great opportunity for an experienced compliance professional who thrives in a dynamic environment and is eager to drive compliance excellence. · Bachelo ...