Experience Requirements:

• 4+ years of hands-on experience in AML, ideally in fintech or banking

• Proven experience preparing and filing SARs

• In-depth knowledge of BSA/AML laws and regulations (BSA, PATRIOT Act, OFAC)

• Familiarity with financial crime risks specific to digital payments

• Familiarity with regulatory bodies such as FinCEN or FATF

Other Requirements:

• AML-related certifications (e.g., CAMS, CGSS) preferred

• Strong analytical mindset

• Excellent verbal, written, and presentation skills

Responsibilities:

• Independently investigate and resolve complex alerts and cases from transaction monitoring systems

• Prepare, review, and recommend filing of Suspicious Activity Reports (SARs)

• Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions

• Assist in tuning and optimizing transaction monitoring rules

• Mentor and provide guidance to junior team members

Benefits:

• Equity

Education Requirements:

• Bachelor’s Degree in data science, computer science, business management, or a related field OR equivalent relevant experience

Experience Requirements:

• 5+ years of operations experience

• 2+ years managing Safety Operations or Customer support roles

Other Requirements:

• Comfortable working flexible 365 24/7, US shift operations, weekends, holidays, and being on-call

• Active X user with a passion for the platform

• Detail-oriented with a bias for action

Responsibilities:

• Supervise and mentor Safety Associates & Analyst

• Oversee content moderation and customer support

• Manage operations including scheduling, hiring, and performance

• Lead platform sweeps to address bugs and moderation issues

• Coordinate with shift leads for smooth transitions