What You’ll Do:
As a Compliance Ops Lead at Bridge, you’ll join the growing Financial Crimes Compliance Team, as the Lead assigned to Anti-Money Laundering and Transaction Monitoring. We screen customers and review alerts daily across a wide range of risk typologies, investigating suspicious activity and collaborating with the Global Investigations, KYB/KYC, EDD and Support teams to keep our platform safe.
Responsibilities:
Monitor alert queues for compliance, AML, sanctions and fraud risk
Work directly with internal and external stakeholders to review and escalate suspicious payments
Suggest improvements to risk rules, procedures and tooling
Burn down backlogs and get us back below SLA
Train and oversee a global team of tier 1 agents
Level up your compliance skills and take ownership for a number of AML/TM projects in an exciting startup environment
Qualifications:
3+ years of operations experience in fintech compliance or payments risk
Cryptocurrency experience preferred
ACAMS certification preferred
Top Skills
What We Do
APIs that enable developers to move into, out of, and between any form of a dollar.
