AML Operations
Listed on 2026-10-09
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Finance & Banking
FinTech
Own AML and banking operations will be responsible for onboarding reviews, transaction monitoring, SARs and UARs, and other banking operations.
As a AML Operations member, you will work closest with:Kahlil is a second-time fintech founder. Loves payments almost as much as he loves talking about his strain score.
LEGNatalie built the Tech, Ops, and Partnerships Legal team was an R.A. in college and is a fan of rule-following.
ENGKrish Dholakiya
Krish led the payments team thinks paper checks are as underrated as crypto. Personality: mustache.
LEGCLICLI was the first regulatory hire at both Square and Stripe, and most recently served as Chief Compliance Officer at Ramp Payments Corporation.
ENGKlaire came from Nextdoor and can't stop talking about sealed classes and Kotlin when clauses. Makes a mean matcha latte.
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