Top Tech Jobs & Startup Jobs

Conduct complex CDD and EDD reviews for corporate and individual customers, assessing ownership structures, beneficial ownership, source of funds, sanctions, PEPs, and adverse media. Prepare risk assessments and onboarding recommendations, manage higher-risk cases, coach analysts, perform quality assurance reviews, and support regulatory, policy, process, and control improvements. Collaborate with Financial Crime, Compliance, Commercial, and Operations teams while maintaining accurate documentation and audit readiness.

Lead a software engineering squad while remaining hands-on with Python and FastAPI backend development. Own scalable system architecture, AWS cloud deployments, REST APIs, databases, testing, and operational excellence. Mentor engineers, drive technical strategy, coordinate full-stack delivery with frontend and product teams, promote agile practices, and support hiring and technical decision-making.

Provide text-based customer support (email, chat), own queries through to resolution, follow structured operational processes, and support basic compliance tasks (Fraud, CDD, Screening). Maintain accurate records, escalate issues, collaborate with internal teams, and drive continuous improvement in a high-volume payments operations environment.

Assess and monitor client and partner risk portfolios across financial crime, business model, resilience, conduct, and complaints domains. Conduct risk assessments, open-source research, assurance testing, and oversight meetings; identify emerging risks, challenge controls, track remediation, develop key risk indicators, and provide management information. Support FCA and DNB regulatory compliance, audits, and reviews while contributing to AI-assisted risk assessment improvements.

Manage corporate client onboarding, Customer Due Diligence, compliance assessments, risk reviews, PEP and sanctions screening, and policy improvements. The role focuses on AML, CTF, financial crime controls, UK regulatory compliance, stakeholder engagement, and identifying risks across a regulated electronic money institution.

Conduct periodic and event-driven customer due diligence reviews for individual and corporate clients. Verify KYC documentation, assess ownership structures, perform sanctions, PEP, and adverse media screening, and escalate issues. Maintain accurate, audit-ready records in line with FCA, UK/EU AML, and GDPR requirements. Manage high volumes of cases, collaborate with internal teams, monitor regulatory developments, and identify process improvements and automation opportunities.

Lead a team of Legal Counsels in a regulated fintech, overseeing contracts, disputes, data protection, employment, regulatory and commercial legal matters. Serve as the escalation point for senior leadership, allocate workload, provide strategic advice, and ensure regulatory compliance. Improve governance, processes, templates, workflows and legal technology while supporting business growth and risk management across a fast-moving payments organization.

Own the strategy, roadmap, and delivery of Modulr’s US payments proposition. The Senior Product Manager will solve customer problems, collaborate with engineering on APIs and integrations, support early customers, coordinate operations, contribute to sales and marketing, and manage strategic partner relationships. The role requires payments product expertise, strong analytical and stakeholder-management skills, commercial judgment, and experience driving cross-functional change. US payment rails and bank-partner experience are preferred.

Investigate transaction monitoring, fraud, and sanctions alerts; analyze account activity, transactions, watchlists, and media; document findings and prepare SARs/UTRs. Support onboarding and CDD, identify control improvements, maintain quality and SLA standards, and collaborate across financial crime operations teams in a regulated payments environment.

Own the revenue technology stack, forecasting model, GTM processes, analytics, and AI-driven automation across Sales, Marketing, Account Management, and Partnerships. Establish reliable revenue metrics, improve pipeline and forecast accuracy, lead QBRs, support capacity planning, and present performance insights to executive leadership. Manage and develop the RevOps team while driving adoption of scalable systems, enablement, and operational standards.