September 16
• Lead a team of AML investigators • Mentor and coach team members • Enhance Mercury’s AML program • Increase resilience and scalability of AML operations • Suggest new monitoring and controls • Create and own AML investigations procedures • Assist in AML control optimization • Educate stakeholders on AML investigations
• 6+ years of work experience in the AML domain • 8+ years of work experience overall • 4+ years of people management experience, preferably of AML investigators • Strong analytical thinker • AML domain expert • Excellent collaborator and communicator • Comfortable with decision-making in a fast-paced, ambiguous environment
• Base salary • Equity (stock options) • Benefits
Apply NowSeptember 14
201 - 500
Conduct risk assessments and implement risk management strategies for a leading contract management platform.
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201 - 500
Lead business risk management for financial services company amidst rapid growth.
September 11
1001 - 5000
Join Coinbase as an IT Analyst to assess technology risks.
🇺🇸 United States – Remote
💵 $162.3k - $191k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎲 Risk
🗽 H1B Visa Sponsor
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201 - 500
Manage risks for crypto business at Anchorage Digital.
🇺🇸 United States – Remote
💰 $350M Series D on 2021-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎲 Risk
🗽 H1B Visa Sponsor
September 7
51 - 200
Remote position for coding audit initiatives at healthcare data company Reveleer.
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