Bridge Service Corp
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
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