{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/skill/financial-crime"},"x-facet":{"type":"skill","slug":"financial-crime","display":"Financial Crime","count":25},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_a1dc13bd-c52"},"title":"Member of Compliance & Risk, Testing and Monitoring","description":"<p>At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. As a member of the Compliance &amp; Risk team, you will work on next-generation testing practices in the first OCC chartered digital asset bank. This role will assist in enhancing the Bank&#39;s Fiduciary and Regulatory Compliance Program through identification of emerging risks and control gaps while scaling foundational IT risk management initiatives ranging from GRC Management, information security controls testing and risk assessment support.</p>\n<p>This highly cross-functional role covers multiple service offerings and global entities, offering a unique opportunity to manage various projects ranging from Bank’s regulatory obligations to Information Security risk assessments.</p>\n<p>Key responsibilities include:</p>\n<ul>\n<li>Performing testing activities from end-to-end as a lead to assess design and effectiveness of various compliance and controls to identify potential control gaps for remediation, acting as subject matter expert in both IT and regulatory risk.</li>\n</ul>\n<ul>\n<li>Partnering with Operations, Compliance, Information Security, Engineering, Product, and Legal teams to translate complex regulatory requirements into actionable technical processes.</li>\n</ul>\n<ul>\n<li>Collaborating with risk owners to provide &#39;credible challenge&#39; to remediation plans and track findings from identification through to validation using GRC tools (Audit Board).</li>\n</ul>\n<ul>\n<li>Supporting information security risk assessments as needed.</li>\n</ul>\n<p>Technical skills required include:</p>\n<ul>\n<li>Manage and execute the testing life cycles using multiple methodologies.</li>\n</ul>\n<ul>\n<li>Strong working knowledge of core banking regulations, including but not limited to Complaint Management, Disclosures, Financial Crimes Compliance, Privacy and Security, and among other essential &#39;alphabet&#39; regulations.</li>\n</ul>\n<ul>\n<li>Has a complete conceptual knowledge and full understanding in principles, practices, and a working knowledge of the full lifecycle of audit/testing methodology, Information Security risk and controls, SOC, policy governance and management.</li>\n</ul>\n<ul>\n<li>Evaluate and interpret information/data to produce meaningful results to risk and control owners.</li>\n</ul>\n<ul>\n<li>Applies experience and analytical skills to &#39;connect the dots&#39; between the company&#39;s business and products to the control environment in order to evaluate and identify risks and controls for Anchorage Digital and determine whether compliance obligations are being met.</li>\n</ul>\n<ul>\n<li>Resolves a wide range of issues in creative ways working directly with control owners to ensure regulatory requirements are being met, including managing and tracking findings (from risk assessments, audits, etc.) from identification to remediation.</li>\n</ul>\n<ul>\n<li>Has experience with GRC management tools (e.g., AuditBoard).</li>\n</ul>\n<p>Complexity and impact of work:</p>\n<ul>\n<li>Execute and manage all phases of Compliance and InfoSec cyclical test reviews (involvement in data gathering, walkthrough discussions, detailed testing, communicating results to management, reporting, issue tracking).</li>\n</ul>\n<ul>\n<li>Prepare fieldwork material and data analytics on the reviews including detailed scoping, accurate, in-depth and well-documented fieldwork, and clearly written issues to effectively convey risks identified.</li>\n</ul>\n<ul>\n<li>Collaborate with risk/control owners during the issue remediation phase by providing credible challenge of remediation plans developed by the issue owners to resolve findings.</li>\n</ul>\n<ul>\n<li>Assist with Issue Management framework implementation through metrics and issue tracking and validation.</li>\n</ul>\n<ul>\n<li>Identify and quantify relevant information security threat scenarios and assess the effectiveness of mitigating controls.</li>\n</ul>\n<p>Organizational knowledge:</p>\n<ul>\n<li>Work on complex issues where analysis of situations or data requires an in-depth knowledge of the company.</li>\n</ul>\n<ul>\n<li>Has a deep knowledge of the strategy of Anchorage Digital.</li>\n</ul>\n<ul>\n<li>Engage with other peers to develop methods, techniques, and evaluation criteria for projects, programs, and people that have enterprise-wide impact.</li>\n</ul>\n<ul>\n<li>Ensure alignment and integration between initiatives, priorities, people, processes, and structures in their department, cross-departments, and with the broader strategic priorities of Anchorage Digital.</li>\n</ul>\n<ul>\n<li>Stay aware of changes through cross-functional collaboration to anticipate and prevent obstacles from hindering team performance.</li>\n</ul>\n<p>Communication and influence:</p>\n<ul>\n<li>Communicate and work effectively with diverse teams, ability to listen actively and incorporate others&#39; 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The role involves providing advice and guidance on business activities involving Retail Banking and Wealth Management, as well as maintaining an effective control framework and compliance with external laws and regulations.</p>\n<p>Responsibilities: Provide advice and guidance on business activities involving Retail Banking and Wealth Management. Maintain an effective control framework and compliance with external laws and regulations. Support the articulation of financial crime risk appetite and policies. Act as a trusted advisor and exercise risk steward challenge to FLOD. Maintain effective relationships with global, regional, and local stakeholders. Support the implementation of policy, issue management, and fostering a compliance culture. Maintain the operational effectiveness of the team. Proactively support the implementation of any changes in financial crime risk requirements. Continuous review for appropriateness of the control framework. Support the implementation of programmes and help to manage and mitigate impacts of financial crime related regulatory changes. Liaise with relevant stakeholders to provide expertise and support on all financial crime related matters. Provide appropriate, timely and relevant risk information to management and governance forums. Provide financial crime risk stewardship to support a customer focussed business operation. Interaction with industry bodies on Financial Crime RBW related matters. Develop and maintain a strong and professional working relationship with senior stakeholders of Risk, Audit and Finance at Business, Group and Entity levels. Maintain and develop positive and professional working relationships with business stakeholders, Risk and Compliance colleagues and FC Risk Stewards at Group and Market / Entity level. Prioritise development activities as a core priority and take reasonable time for learning and developmental activities. Cultivate an inclusive environment that supports diversity and reflects the HSBC brand. Ensure effective and open communication, team building and knowledge sharing not only within the function but to the broader organisation. Support the resolution of identified issues promptly, and escalate concerns to management as appropriate to ensure timely awareness of any material concerns. Maintain and observe all HSBC control standards and implement and observe the Group FC Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators. Maintain awareness of operational risk within assigned portfolio and minimise the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_0f93fc5c-60d","directApply":true,"hiringOrganization":{"@type":"Organization","name":"The Hongkong and Shanghai Banking Corporation Limited","sameAs":"https://portal.careers.hsbc.com","logo":"https://logos.yubhub.co/portal.careers.hsbc.com.png"},"x-apply-url":"https://portal.careers.hsbc.com/careers/job/563774610769707","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["financial crime risk management","risk stewardship","compliance","Retail Banking and Wealth Management","external laws and regulations","control 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identification, reporting"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_148cb0ea-c92"},"title":"Associate Director","description":"<p>We are currently seeking a high calibre professional to join our team as a Associate Director.</p>\n<p>In this role, you will drive sales and marketing activity for MSS Cross Asset Distribution and Listed Products, identifying opportunities and campaigns that address specific client needs across target segments.</p>\n<p>You will maintain and deepen business relationships with clients and internal stakeholders in the assigned coverage, with a strong focus on front-line enablement and commercial outcomes.</p>\n<p>You will build strong understanding of client needs and suitability requirements, translating them into clear product positioning and actionable distribution plans.</p>\n<p>You will partner closely with internal Trading, Research Analysts and Strategists to source, shape and package investible ideas (cross-asset and listed products), leveraging solid knowledge of derivatives basics, the macro environment and company analytics.</p>\n<p>You will create and deliver digestible, client-ready content (e.g., short notes, scripts, presentations, videos, talking points) tailored to audiences with little to no financial knowledge, ensuring messages are clear, compliant and commercially relevant.</p>\n<p>You will act as a media-facing spokesperson (where approved) for MSS Cross Asset Distribution and Listed Products, representing HSBC in external and internal media formats, ensuring messaging is clear, compliant and aligned to agreed commercial priorities.</p>\n<p>You will anticipate and manage reputational, conduct, and suitability/appropriateness risks arising from public commentary on derivatives, macro themes and company analytics, ensuring communications remain balanced and within agreed parameters.</p>\n<p>You will work closely with IWPB products team and the products team of institutional product partners to align on priorities, coordinate go-to-market activity and maximise cross-selling opportunities.</p>\n<p>You will support new media platform engagement and live marketing campaigns (e.g., webinars, livestreams, roadshows), including planning, content preparation, speaker coordination and post-event follow-up.</p>\n<p>You will contribute to transaction execution support by coordinating with relevant pricing/trading teams and ensuring timely, accurate client communication and follow-through.</p>\n<p>You will act as a business-as-usual escalation point for client concerns and operational issues where Front Office can contribute to resolution, escalating appropriately to Director/Managing Director when required.</p>\n<p>You will maintain complete and accurate records of client interactions, orders/execution and campaign activity in line with internal standards and controls.</p>\n<p>You will apply strong data analytics skills to identify business opportunities and improve distribution effectiveness, including analysing client activity, campaign performance, product penetration, funnel conversion and engagement metrics to prioritise actions and refine go-to-market plans.</p>\n<p>You will leverage AI-enabled analytical tools (where approved) to enhance insight generation and productivity, such as summarising research and market updates, identifying themes/signals from large information sets, drafting first-pass client content, and improving targeting/personalisation,while ensuring appropriate human oversight, accuracy checks and adherence to internal controls.</p>\n<p>You will streamline workflows and improve efficiency through automation and process optimisation (e.g., standardised templates, content libraries, dashboards, CRM hygiene, campaign tracking), reducing manual effort and improving speed-to-market without weakening risk and control standards.</p>\n<p>You will collaborate effectively across Markets and Securities Services and the wider Group (e.g., Global Banking, Wholesale Banking, Wealth and Personal Banking, Private Banking) to deliver joined-up client outcomes.</p>\n<p>You will communicate fluently in Mandarin, Cantonese and English to support client engagement, content creation and stakeholder management across relevant markets.</p>\n<p>You will follow a clear vision aligned to HSBC’s Values and goals, helping build an inclusive, high-performing, customer-centred culture.</p>\n<p>You will encourage constructive cross-country and cross-business teamwork through strong collaboration and matrix management, challenging behaviours that are inconsistent with HSBC’s diversity policy and/or the best interests of the business and its customers.</p>\n<p>To be successful, you will need to deliver fair outcomes for customers and ensure all sales/marketing activity supports the orderly and transparent operation of financial markets, particularly when translating cross-asset and listed product ideas for non-expert audiences.</p>\n<p>You will embed financial crime risk management requirements (including Anti-Money Laundering and Sanctions Controls) into day-to-day distribution activity, client communications, campaigns and any new content formats (e.g., new media, livestreams, webinars).</p>\n<p>You will maintain a thorough understanding of the front-to-back control environment for Markets distribution and marketing activity, ensuring processes, approvals and record-keeping meet required standards (including appropriate governance for client-facing materials and communications).</p>\n<p>You will act as a “risk owner” within the first line of defence, working closely with relevant control owners (Risk, Finance, Operations, Compliance), Business Risk and Control Management and Business Management to identify, escalate and remediate issues in a timely manner.</p>\n<p>You will apply a forward-looking approach to risk management by anticipating conduct, suitability/appropriateness and reputational risks that may arise from derivatives-related content, macro commentary and company analytics, and ensuring training and awareness are prioritised.</p>\n<p>You will maintain strong knowledge of the global regulatory and conduct landscape relevant to cross-asset distribution, listed products and client communications, and challenge where needed to balance client needs with HSBC’s reputation and obligations.</p>\n<p>You will support an efficient, high-capacity risk management infrastructure by streamlining controls and ways of working without weakening standards, enabling the business to move at pace while meeting internal control requirements and HSBC’s strategic vision.</p>\n<p>You will ensure all activity is performed in line with applicable HSBC internal policies and procedures as set out in the relevant Functional Instruction Manuals (FIM) and departmental instructions, escalating any uncertainty to the appropriate control functions before execution.</p>\n<p>The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to (Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks).</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_148cb0ea-c92","directApply":true,"hiringOrganization":{"@type":"Organization","name":"The Hongkong and Shanghai Banking Corporation Limited","sameAs":"https://portal.careers.hsbc.com","logo":"https://logos.yubhub.co/portal.careers.hsbc.com.png"},"x-apply-url":"https://portal.careers.hsbc.com/careers/job/563774610764297","x-work-arrangement":null,"x-experience-level":null,"x-job-type":"full-time","x-salary-range":null,"x-skills-required":["MSS Cross Asset Distribution and Listed Products","derivatives basics","macro environment","company analytics","data analytics","AI-enabled analytical tools","financial crime risk management","Anti-Money Laundering and Sanctions Controls","front-to-back control environment","risk management","global regulatory and conduct landscape","client communications","client engagement","content creation","stakeholder management","matrix management","diversity policy","customer-centred culture","inclusion","high-performing team","constructive teamwork","collaboration","communication","fluent in Mandarin, Cantonese and English"],"x-skills-preferred":[],"datePosted":"2026-04-24T14:17:59.401Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Central, Hong Kong Island, Hong Kong"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"MSS Cross Asset Distribution and Listed Products, derivatives basics, macro environment, company analytics, data analytics, AI-enabled analytical tools, financial crime risk management, Anti-Money Laundering and Sanctions Controls, front-to-back control environment, risk management, global regulatory and conduct landscape, client communications, client engagement, content creation, stakeholder management, matrix management, diversity policy, customer-centred culture, inclusion, high-performing team, constructive teamwork, collaboration, communication, fluent in Mandarin, Cantonese and English"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_dcda7b40-b82"},"title":"Head of IMM","description":"<p>Join HSBC and discover how valued you&#39;ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.</p>\n<p>As Head of IMM, you will be responsible for managing the International Mid Markets business unit within the Banking business of Corporate &amp; Institutional Banking (CIB). This includes new acquisition, strategy, P&amp;L and balance sheet, funding, liquidity, risk and performance delivery for customers and people within strategic parameters set by CEO &amp; Head of Banking and within Group risk appetite.</p>\n<p>Key responsibilities include:</p>\n<ul>\n<li>Formulating and driving business strategies on full customer lifecycle to acquire quality clients, broaden existing relationships and retain clients to ensure healthy growth</li>\n</ul>\n<ul>\n<li>Delivering best in class client experience to our International Mid Markets clients ensuring their needs are fully understood and met through a variety of strategic and complex solutions</li>\n</ul>\n<ul>\n<li>Ensuring high quality lending across the portfolio, safeguarding the Bank from potential loss, maintaining group credit standards, upholding portfolio quality, maintaining high level of compliance and minimising operational, credit and internet banking risks</li>\n</ul>\n<ul>\n<li>Achieving key performance indicators, including growing managed TRI (outbound +in market), growing NFI income, improving portfolio return (gross RoRWA) and increasing total average deposit balance</li>\n</ul>\n<ul>\n<li>Effectively managing direct and allocated indirect expenses based on the agreed budget</li>\n</ul>\n<ul>\n<li>Ultimately responsible for the risk profile of the International Mid Markets business and responsible for first line risk management, specifically Credit, Reputational, Compliance and Financial Crime</li>\n</ul>\n<ul>\n<li>Monitoring key metrics to ensure employee productivity is meeting and/or exceeding market norms in respect to broadening client relationship</li>\n</ul>\n<ul>\n<li>Establishing and maintaining networks for collaboration with other HSBC businesses, supporting creation of solutions to customer needs that span national and product boundaries and regulator environments</li>\n</ul>\n<ul>\n<li>Overseeing / liaising with business and support functions including HR, Legal, Compliance, Operations, Finance, Risk, etc. to ensure that all frontline activities are supported in an efficient and operational risk-appropriate manner</li>\n</ul>\n<ul>\n<li>Governance and Committee Memberships (Directional – TBD)</li>\n</ul>\n<ul>\n<li>CIB Banking Leadership meetings and other relevant CIB Banking governance</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_dcda7b40-b82","directApply":true,"hiringOrganization":{"@type":"Organization","name":"HSBC","sameAs":"https://portal.careers.hsbc.com","logo":"https://logos.yubhub.co/portal.careers.hsbc.com.png"},"x-apply-url":"https://portal.careers.hsbc.com/careers/job/563774610764169","x-work-arrangement":"onsite","x-experience-level":"executive","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["International Mid Markets","Corporate & Institutional Banking","Risk Management","Compliance","Financial Crime","Credit","Reputational","Portfolio Management","Client Experience","Business Strategy","P&L and Balance Sheet","Funding","Liquidity","Performance Delivery"],"x-skills-preferred":[],"datePosted":"2026-04-24T14:15:12.176Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Seoul"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"International Mid Markets, Corporate & Institutional Banking, Risk Management, Compliance, Financial Crime, Credit, Reputational, Portfolio Management, Client Experience, Business Strategy, P&L and Balance Sheet, Funding, Liquidity, Performance Delivery"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_68c72069-0fb"},"title":"Fraud Operations Team Lead","description":"<p>As our Fraud Operations Team Lead, your mission is to lead our first-line defence against fraud. 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We detect and shut down phishing deployments, prevent cryptomining on free-tier infrastructure, stop LLM token farming, and keep bad actors from weaponizing the platform against our users.</p>\n<p>This is adversarial work: attackers adapt constantly, and we build the detection systems, heuristics, and automated responses that stay ahead of them.</p>\n<p>What makes this role unique is the AI-native nature of Replit&#39;s platform. You&#39;ll work on problems that barely exist elsewhere: building guardrails for AI-generated code, detecting prompt injection attacks at scale, and using LLMs as a defensive tool against abuse.</p>\n<p>If you want hands-on experience applying AI to security problems, this is one of the few places you can do it in production with real attackers. You&#39;ll own problems end-to-end, from identifying emerging abuse patterns to shipping the systems that stop them at scale.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Design and implement LLM guardrails that detect abuse scenarios in AI-generated code and agent interactions</li>\n<li>Build AI-powered detection systems that use LLMs to identify malicious patterns, classify threats, and automate response decisions</li>\n<li>Build and operate abuse detection systems that identify phishing, cryptomining, account takeover, and financial fraud across millions of daily user actions</li>\n<li>Design automated response mechanisms that enforce platform policies without manual intervention</li>\n<li>Own the full abuse response lifecycle: detection, investigation, enforcement, and handling appeals alongside Support and Legal</li>\n<li>Analyze attack patterns using BigQuery and Hex, turning investigation findings into new detection rules</li>\n<li>Maintain and extend internal detection tools (Slurper, Netwatch) that continuously monitor user activity</li>\n<li>Integrate and tune security scanners (SAST, SCA) in CI pipelines with tight performance SLAs</li>\n<li>Track abuse trends, measure detection effectiveness, and adapt defenses as attack patterns evolve</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>8+ years of experience in security engineering, anti-abuse, trust &amp; 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If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.</p>\n<p><strong>Minimum requirements</strong></p>\n<p><strong>2+ years of experience in financial crimes, AML, EDD or PEP roles</strong></p>\n<p><strong>Experience conducting in-depth user KYC, nature of business, adverse media, high risk country / business sector reviews in EDD work flows</strong></p>\n<p><strong>Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations / escalations</strong></p>\n<p><strong>General awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments</strong></p>\n<p><strong>Independently analyze and evaluate information from various data sources to determine a course of action for a matched case</strong></p>\n<p><strong>Ability to clearly record by writing the rationale &amp; documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes</strong></p>\n<p><strong>Excellent written, spoken and interpersonal skills,</strong></p>\n<p><strong>Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions</strong></p>\n<p><strong>Self-disciplined, diligent, proactive and detail oriented</strong></p>\n<p><strong>Preferred qualifications</strong></p>\n<p><strong>Knowledge in payments and the fintech industry</strong></p>\n<p><strong>Familiarity with SQL and ability to use template or pre-made SQL queries as part of investigations</strong></p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_6ca06930-0f8","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7202953","x-work-arrangement":"onsite","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Financial crimes compliance","Enhanced Due Diligence (EDD)","Politically-exposed Persons (PEP)","AML","Regulatory reporting","SQL"],"x-skills-preferred":["Payments","Fintech industry"],"datePosted":"2026-04-24T12:03:26.461Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mexico City"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"Financial crimes compliance, Enhanced Due Diligence (EDD), Politically-exposed Persons (PEP), AML, Regulatory reporting, SQL, Payments, Fintech industry"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_0476b7f1-2f9"},"title":"Reporting Agent in User Quality","description":"<p>Our users trust us to keep their money safe. 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That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations , helping us keep Making Life Easy for our users.</p>\n<p>As our Reporting Agent, you will take ownership of protecting our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements. You will:</p>\n<ul>\n<li>Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements.</li>\n<li>Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment.</li>\n<li>Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.</li>\n</ul>\n<p>You will be working in a great, international team of colleagues who share your mindset. You will make lasting impact by working on complex &amp; exciting challenges. After 3 weeks onboarding in AMS office, you will work 2 weeks a quarter in AMS - the rest of time you can work from Munich.</p>\n<p>We support growth with bunq Academy and €1500 annual learning budget. Travel expenses are covered for AMS visits. You will receive a MacBook so you can Get Shit Done with us. Monthly contribution to your phone and internet bills.</p>\n<p>All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_a754f370-584","directApply":true,"hiringOrganization":{"@type":"Organization","name":"bunq","sameAs":"https://careers.bunq.com","logo":"https://logos.yubhub.co/careers.bunq.com.png"},"x-apply-url":"https://careers.bunq.com/o/reporting-agent-germany","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML","EDD","financial crime reporting requirements","German","investigation","problem solving","critical thinking","data-driven","detail-oriented","reporting or analytics tools"],"x-skills-preferred":["solution-based thinking","effective communication","English"],"datePosted":"2026-04-19T13:28:59.980Z","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML, EDD, financial crime reporting requirements, German, investigation, problem solving, critical thinking, data-driven, detail-oriented, reporting or analytics tools, solution-based thinking, effective communication, English"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_e2dbdc08-fd4"},"title":"VP, CIB IWPB FC","description":"<p>In compliance with applicable laws, HSBC is committed to employing only those who are authorised to work in the US. 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Ensures effective and open communication, team building and knowledge sharing not only within the function but to the broader organisation</li>\n</ul>\n<p>Operational Effectiveness and Control</p>\n<ul>\n<li>Updating all GSM, FIMs, BIMs and dispensations, etc. for changes in Regulation and impacts on business</li>\n<li>Supporting the resolution of identified issues promptly, and escalating concerns to management as appropriate to ensure timely awareness of any material concerns</li>\n<li>Maintaining and observing all HSBC control standards and implementing and observing the Group FC Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators</li>\n<li>Maintaining awareness of operational risk within assigned portfolio and minimising the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting</li>\n</ul>\n<p>Qualifications</p>\n<ul>\n<li>Experience in 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building an open financial system that brings the world together</p>\n<p>Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality.</p>\n<p>Nice to haves:</p>\n<p>Experience with LLM and Agentic AI</p>\n<p>Measuring and improving LLMs’ grounding to a given corpus and experience reducing hallucinations is a big plus</p>\n<p>Experience in the customer support, compliance or financial crimes domains</p>\n<p>Experience having made build/buy decisions</p>\n<p>Job #: P72990</p>\n<p>Pay Transparency Notice: Depending on your work location, the target annual base salary for this position can range as detailed below.</p>\n<p>Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, vision and 401(k)).</p>\n<p>Annual base salary range (excluding equity and bonus):</p>\n<p>$253,895-$298,700 USD</p>\n<p>Please be advised that each candidate may submit a maximum of four applications within any 30-day period.</p>\n<p>We encourage you to carefully evaluate how your skills and interests align with Coinbase&#39;s roles before applying.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_8318c987-b3b","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Coinbase","sameAs":"https://www.coinbase.com/","logo":"https://logos.yubhub.co/coinbase.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/coinbase/jobs/7580292","x-work-arrangement":"remote","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":"$253,895-$298,700 USD","x-skills-required":["Golang","LLM","Agentic AI","Distributed systems","Communication","Ambiguous 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oversight of the Japan Financial Services Agency (JFSA).</p>\n<p>In your role as the RC &amp; MLRO, you will be the principal decision-maker and strategic lead on regulatory compliance and financial crime risk management decisions, serving a critical role in ensuring Stripe’s continued safe growth and success in Japan.</p>\n<p>You will also be the public face of FinCRO in Japan.</p>\n<p>The ideal candidate must have deep subject matter expertise and a proven track record building and evolving tech-forward regulatory compliance and financial crime programs (collectively, compliance programs).</p>\n<p><strong>Key Responsibilities</strong></p>\n<ul>\n<li>Strategic Leadership: Develop and implement a robust and effective compliance strategy for Japan, aligning with global FinCRO objectives and business goals, leveraging AI, data science and automation wherever possible.</li>\n</ul>\n<ul>\n<li>Regulatory Compliance and Financial Crimes Programs Oversight: Act as the RC &amp; MLRO, owning and enhancing Stripe Japan&#39;s compliance programs, in particular, ensuring the financial crime program is designed to efficiently and effectively prevent, detect, and report money laundering, terrorist financing, and other financial crimes.</li>\n</ul>\n<ul>\n<li>Regulatory Management: Proactively engage with local regulators to shape the future of fintech oversight, advocating for tech-enabled compliance solutions.</li>\n</ul>\n<ul>\n<li>External influence: Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era.</li>\n</ul>\n<ul>\n<li>Partner and Relationship Management: Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers.</li>\n</ul>\n<ul>\n<li>Advisory and Consultation: Exercise oversight to ensure Stripe’s program and controls are fit for purpose.</li>\n</ul>\n<p><strong>Qualifications</strong></p>\n<ul>\n<li>Experience: 10+ years of experience in financial crime, with a significant focus on financial services, fintech, or payments, and deep contacts - and influence - across the industry</li>\n</ul>\n<ul>\n<li>Regulatory Knowledge: Deep and current knowledge of financial crimes and other relevant financial services laws and regulations across Japan.</li>\n</ul>\n<ul>\n<li>Communication: Exceptional communication skills, with the ability to articulate complex regulatory concepts to both technical and non-technical audiences.</li>\n</ul>\n<ul>\n<li>Strategic Mindset: Ability to think strategically and translate complex regulatory requirements into creative and practical solutions.</li>\n</ul>\n<ul>\n<li>Problem-Solving: Strong analytical and problem-solving skills, with a data-driven approach to decision making</li>\n</ul>\n<ul>\n<li>Resilience: Define and iterate on Stripe Japan’s risk appetite, ensuring a defensible 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focused on cyber-enabled fraud.</p>\n<p>The annual compensation range for this role is $245,000-$285,000 USD.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_c97d7951-486","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Anthropic","sameAs":"https://www.anthropic.co/","logo":"https://logos.yubhub.co/anthropic.co.png"},"x-apply-url":"https://job-boards.greenhouse.io/anthropic/jobs/5174857008","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":"$245,000-$285,000 USD","x-skills-required":["Fraud and scam policy design and implementation","Threat modeling and risk assessment","Automated enforcement system design and architecture","Policy translation and technical artifact development","Collaboration with ML and Engineering teams"],"x-skills-preferred":["Generative AI risk landscape 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The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe’s portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.</p>\n<p><strong>Responsibilities</strong></p>\n<ul>\n<li>Recruit, manage, coach, and develop a team of in-office Financial Crimes Operations Associates</li>\n<li>Guide your team in completing AML investigations, reviews and identifying money laundering, terrorism financing, and/or sanction risks</li>\n<li>Drive strong operational delivery and process improvement helping to mitigate financial crimes risk while balancing operational efficiency and user impact</li>\n<li>Build a great culture and ensure team members are happy, effective, and growing in their career</li>\n<li>Set clear goals and direction, and provide regular feedback on team members’ performance</li>\n<li>Be data-driven in your analysis of performance, and in your decision making</li>\n<li>Transmit and foster our values, serving as a beacon of Stripe’s user-centric philosophy and culture of transparency, empathy, inclusion, and empowerment</li>\n</ul>\n<p><strong>Who You Are</strong></p>\n<p>We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.</p>\n<p><strong>Minimum Requirements</strong></p>\n<ul>\n<li>At least 10+ years of direct people management experience</li>\n<li>Experience with payments, risk, compliance, and/or financial services industry operations</li>\n<li>Expertise in AML regulations and best practices</li>\n<li>Excellent written and verbal communication skills in English</li>\n<li>An ability to partner effectively with internal globally distributed stakeholders</li>\n<li>Strong operational background including new process launches and service delivery</li>\n<li>Passion for process improvement and innovation</li>\n</ul>\n<p><strong>Preferred Qualifications</strong></p>\n<ul>\n<li>Knowledge of financial crime regulatory frameworks, inclusive of BSA Patriot Act, OFAC, and EU Anti-Money Laundering Directives</li>\n<li>Familiarity with the financial crime technology stack (including watchlist management systems, case management tooling, transaction monitoring and screening)</li>\n<li>Experience in building and scaling new teams from zero</li>\n<li>Experience operating in a high growth technology company</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_4979ad21-74e","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7694113","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML regulations","financial services industry operations","people management","process improvement","data-driven decision making"],"x-skills-preferred":["financial crime regulatory frameworks","financial crime technology stack","team building and scaling","high growth technology company"],"datePosted":"2026-04-18T15:46:56.092Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Bengaluru"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"AML regulations, financial services industry operations, people management, process improvement, data-driven decision making, financial crime regulatory frameworks, financial crime technology stack, team building and scaling, high growth technology company"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_facd3d8e-71b"},"title":"Senior SAR Program Manager","description":"<p>We are seeking a Senior SAR Program Manager with direct experience in FinCrimes investigations to join X Payments and support the development of our brand-new BSA/AML Compliance program.</p>\n<p>This is an in-office role preferably based in NYC. 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Most importantly, they will serve as our growing department’s ‘lead,’ offering support and expertise in financial crimes compliance.</p>\n<p><strong>Your day-to-day:</strong></p>\n<ul>\n<li>Own and optimize AML transaction monitoring and screening systems (e.g., rules tuning, threshold adjustments, alert calibration).</li>\n<li>Analyze alert and case data to identify trends, gaps, and opportunities to improve detection efficiency and effectiveness.</li>\n<li>Investigate and clear transaction monitoring alerts.</li>\n<li>Partner with Product, Data, and Engineering teams to design, implement, and enhance AML controls.</li>\n<li>Act as the primary point of contact for AML vendors, managing system performance, enhancements, and issue management.</li>\n<li>Conduct ongoing validation and testing of monitoring scenarios to ensure alerts are accurate, risk-aligned, and defensible.</li>\n<li>Support model/rule governance, including documentation, tuning rationale, and audit/regulatory readiness.</li>\n<li>Perform quality assurance on alerts, cases, and SAR/UAR outputs to ensure consistency and regulatory compliance.</li>\n<li>Contribute to the development and enhancement of AML policies, procedures, and risk assessments.</li>\n<li>Assist with audits, regulatory exams, and internal reviews related to transaction monitoring and screening systems.</li>\n<li>Identify and drive automation and process improvements across AML operations and systems.</li>\n<li>Support ad-hoc analyses and strategic initiatives as Greenlight scales.</li>\n</ul>\n<p><strong>What you’ll bring to the team:</strong></p>\n<p>The position will be fast-paced with no day being the same as the one before, so we are looking for a fun, energetic individual who is passionate about financial crimes and compliance in addition to the below:</p>\n<ul>\n<li>5–7 years of AML/BSA/CTF experience within a bank, fintech, or money services business.</li>\n<li>Strong hands-on experience with AML systems (transaction monitoring and/or screening), including rules tuning, scenario development, or alert optimization.</li>\n<li>Demonstrated experience working with AML data (alert volumes, false positives, typologies, segmentation, etc.).</li>\n<li>Experience working with or managing third-party AML vendors (e.g., ComplyAdvantage, Oscilar, Actimize, Verafin, etc.).</li>\n<li>Familiarity with model/rule validation, tuning methodologies, and/or system implementation is strongly preferred.</li>\n<li>CAMS, CFE, or similar certification preferred.</li>\n<li>Solid understanding of BSA/AML regulations, OFAC, and suspicious activity reporting requirements.</li>\n<li>Ability to translate regulatory requirements and risk insights into practical system rules and controls.</li>\n<li>Strong analytical mindset with experience using data to drive decisions (SQL or data tooling is a plus, but not required).</li>\n<li>Comfortable working cross-functionally with technical and non-technical stakeholders.</li>\n<li>Ability to operate independently in a fast-paced, evolving environment.</li>\n</ul>\n<p><strong>Work perks at Greenlight:</strong></p>\n<ul>\n<li>Medical, dental, vision, and HSA match</li>\n<li>Paid life insurance, AD&amp;D, and disability benefits</li>\n<li>Traditional 401k with company match</li>\n<li>Unlimited PTO</li>\n<li>Paid company holidays and pop-up bonus holidays</li>\n<li>Professional development stipends</li>\n<li>Mental health resources</li>\n<li>1:1 financial planners</li>\n<li>Fertility healthcare</li>\n<li>100% paid parental and caregiving leave, plus cleaning service and meals during your leave</li>\n<li>Flexible WFH, both remote and in-office opportunities</li>\n<li>Fully stocked kitchen, catered lunches, and occasional in-office happy hours</li>\n<li>Employee resource groups</li>\n</ul>\n<p><strong>Additional Information</strong></p>\n<p>Our stance on salaries: Greenlight provides a competitive compensation package with a market-based approach to pay and will vary depending on your location, experience and skill set. 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As a trusted compliance advisor, you will partner with cross-functional stakeholders to design user solutions that support users&#39; growing journey with Stripe while satisfying compliance rigor.</p>\n<p>With particular focus on crypto/stablecoin workstream, you will be responsible for:</p>\n<ul>\n<li>Partnering deeply with GTM and business teams during the pre-sales cycle for complex Crypto/Stablecoin prospects.</li>\n<li>Acting as a specialised advisor for high-stakes or complex user negotiations.</li>\n<li>Working with users and internal teams to architect flows that meet compliance obligations while minimizing friction.</li>\n<li>Conducting risk-based reviews of non-standard crypto business models.</li>\n<li>Aggregating insights from user interactions to identify where our policies or products can be enhanced.</li>\n</ul>\n<p>This role requires a compliance expert who is fluent in both crypto regulations and commercial reality. 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You should have experience evaluating complex user requests for compliance risk and working with business stakeholders to implement creative solutions to enable users while meeting compliance requirements.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_dc566330-9ef","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7530580","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["financial crimes compliance","crypto regulations","AML/sanction practices","compliance risk evaluation","cross-functional collaboration"],"x-skills-preferred":["CAMS, CRCM or equivalent certification","experience in a hyper-growth tech or fintech environment","familiarity with SQL or on-chain analysis tools"],"datePosted":"2026-03-31T18:24:06.392Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Dublin OR London"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"financial crimes compliance, crypto regulations, AML/sanction practices, compliance risk evaluation, cross-functional collaboration, CAMS, CRCM or equivalent certification, experience in a hyper-growth tech or fintech environment, familiarity with SQL or on-chain analysis tools"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_05fc4962-39a"},"title":"Bridge - Operations Associate, Financial Crimes (AML Investigations)","description":"<p>We are seeking an experienced investigator to join our Bridge Operations team in Mexico City. As a member of this team, you will be responsible for conducting comprehensive AML investigations from beginning to end, specializing in activity involving cryptocurrency, stablecoins, and associated fiat on/off-ramps.</p>\n<p>Responsibilities:</p>\n<ul>\n<li>Conduct thorough open-source intelligence (OSINT) and public records research to support the identification of bad actors and illicit financial networks.</li>\n<li>Draft and file high-quality, defensible Suspicious Activity / Transaction Reports (SARs / STRs) with various Financial Intelligence Units based on the investigative findings.</li>\n<li>Review and disposition high-risk Transaction Monitoring alerts with a specific focus on crypto-related financial crime typologies.</li>\n<li>Document in detail the rationale for the investigative process and recommendations, ensuring full compliance and audit readiness.</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>3+ years of analytical or investigative experience in financial crimes, AML, risk, or fraud, with at least 2 years focused specifically on crypto/blockchain financial crime.</li>\n<li>Demonstrated experience using blockchain analytics tools (Chainalysis, TRM, Elliptic, etc.) or other tools to map, trace, and analyze blockchain transactions.</li>\n<li>Proven ability to draft and file high-quality SARs/STRs based on complex financial and crypto investigations.</li>\n<li>Strong research, writing, and analytical skills, with a focus on OSINT methodologies.</li>\n<li>Ability to demonstrate a strong understanding of financial crime typologies and patterns utilized to exploit financial institutions, particularly in the crypto ecosystem.</li>\n<li>Ability to synthesize large amounts of data (including on-chain and off-chain transaction data) and identify key trends.</li>\n<li>Strong English written and verbal capabilities.</li>\n</ul>\n<p>Preferred qualifications:</p>\n<ul>\n<li>ACAMS or similar certification.</li>\n<li>Previous experience working in a Compliance function within a FinTech, Virtual Asset Service Provider (VASP), or similar regulated entity.</li>\n<li>Knowledge of global stablecoin regulatory frameworks.</li>\n<li>Proficiency in English</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_05fc4962-39a","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7456081","x-work-arrangement":"onsite","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["blockchain analytics","open-source intelligence","financial crime typologies","Suspicious Activity / Transaction Reports","Transaction Monitoring","compliance","cryptocurrency","stablecoins"],"x-skills-preferred":["ACAMS certification","Compliance function experience","global stablecoin regulatory frameworks","English proficiency"],"datePosted":"2026-03-31T18:02:25.443Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mexico City"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"blockchain analytics, open-source intelligence, financial crime typologies, Suspicious Activity / Transaction Reports, Transaction Monitoring, compliance, cryptocurrency, stablecoins, ACAMS certification, Compliance function experience, global stablecoin regulatory frameworks, English proficiency"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_25d61450-7d1"},"title":"Solution Engineer - Japan","description":"<p><strong>Solution Engineer - Japan</strong></p>\n<p>At Quantexa, we&#39;re looking for an exceptional Solution Engineer to join our high-performing team in Tokyo. 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Reuse the same section headings from the original ad (e.g. if the ad says &quot;Responsibilities&quot;, use that heading, not &quot;What you&#39;ll do&quot;).</p>\n<p>Start with an opening paragraph (no heading): what the role is, who the company is, why it matters. If the ad mentions salary, include it here.</p>\n<p>Rephrase bullet points in your own words while keeping the factual content. Combine related points where it makes sense.</p>\n<p>For benefits/perks: gather them from anywhere in the ad into one section. If the ad mentions nothing about benefits, omit a benefits section entirely.</p>\n<p>Do not invent information that is not in the original ad.</p>\n<p><strong>About the role</strong> The Anti-Abuse team is the front line defending Replit&#39;s platform from exploitation. We detect and shut down phishing deployments, prevent cryptomining on free-tier infrastructure, stop LLM token farming, and keep bad actors from weaponizing the platform against our users. This is adversarial work: attackers adapt constantly, and we build the detection systems, heuristics, and automated responses that stay ahead of them.</p>\n<p>What makes this role unique is the AI-native nature of Replit&#39;s platform. You&#39;ll work on problems that barely exist elsewhere: building guardrails for AI-generated code, detecting prompt injection attacks at scale, and using LLMs as a defensive tool against abuse. If you want hands-on experience applying AI to security problems, this is one of the few places you can do it in production with real attackers. You&#39;ll own problems end-to-end, from identifying emerging abuse patterns to shipping the systems that stop them at scale.</p>\n<p><strong>In this role you will…</strong></p>\n<ul>\n<li>Design and implement LLM guardrails that detect abuse scenarios in AI-generated code and agent interactions</li>\n<li>Build AI-powered detection systems that use LLMs to identify malicious patterns, classify threats, and automate response decisions</li>\n<li>Build and operate abuse detection systems that identify phishing, cryptomining, account takeover, and financial fraud across millions of daily user actions</li>\n<li>Design automated response mechanisms that enforce platform policies without manual intervention</li>\n<li>Own the full abuse response lifecycle: detection, investigation, enforcement, and handling appeals alongside Support and Legal</li>\n<li>Analyze attack patterns using BigQuery and Hex, turning investigation findings into new detection rules</li>\n<li>Maintain and extend internal detection tools (Slurper, Netwatch) that continuously monitor user activity</li>\n<li>Integrate and tune security scanners (SAST, SCA) in CI pipelines with tight performance SLAs</li>\n<li>Track abuse trends, measure detection effectiveness, and adapt defenses as attack patterns evolve</li>\n</ul>\n<p><strong>Required skills and experience:</strong></p>\n<ul>\n<li>4+ years of experience in security engineering, anti-abuse, trust &amp; safety, or fraud detection</li>\n<li>Strong programming skills in Python and/or TypeScript for building detection systems and automation</li>\n<li>Experience with SQL and data analysis at scale (BigQuery, Snowflake, or similar)</li>\n<li>Experience building or fine-tuning ML/LLM-based classifiers for security or abuse detection</li>\n<li>Familiarity with prompt injection, jailbreaking, and other LLM-specific attack vectors</li>\n<li>Ability to investigate complex abuse patterns and translate findings into automated defenses</li>\n<li>Familiarity with common attack patterns: phishing infrastructure, account takeover, credential stuffing, resource abuse</li>\n<li>Clear communication skills for working across Security, Support, Legal, and Engineering teams.</li>\n</ul>\n<p><strong>Nice to have:</strong></p>\n<ul>\n<li>Experience at a platform company dealing with user-generated content or compute abuse (hosting providers, cloud platforms, developer tools)</li>\n<li>Background in fraud detection, payment abuse, or financial crime</li>\n<li>Familiarity with device fingerprinting, IP reputation, and email validation services</li>\n<li>Experience with CI/CD security tooling (SAST, SCA, Dependabot, Snyk)</li>\n<li>Knowledge of container security, Linux internals, or cloud infrastructure (GCP preferred)</li>\n<li>Prior work with abuse reporting pipelines, trust &amp; safety tooling, or content moderation systems</li>\n</ul>\n<p><strong>Tools + Tech Stack for this role</strong></p>\n<ul>\n<li><strong>Languages:</strong> Python, TypeScript, Go, SQL</li>\n<li><strong>Data:</strong> BigQuery, Hex</li>\n<li><strong>Detection tools:</strong> Slurper, Netwatch, Stytch (device fingerprint); ClearOut (email reputation)</li>\n<li><strong>CI/CD Security: Dependabot, Snyk, SAST/SCA scanners</strong></li>\n<li><strong>Infrastructure: GCP, Kubernetes</strong></li>\n<li><strong>Collaboration: Linear, Slack, Zendesk (for abuse reports)</strong></li>\n</ul>\n<p><strong>This role may</strong> _<strong>not</strong>_ <strong>be a fit if</strong></p>\n<ul>\n<li>You prefer deep security research over building operational detection systems</li>\n<li>You want to focus on vulnerability management, pentesting, or bug bounty triage (that&#39;s our Security team)</li>\n<li>You&#39;re looking for a role with predictable, well-defined problems rather than constantly adapting to adversarial behavior</li>\n<li>You prefer working in isolation rather than partnering closely with Support, Legal, and cross-functional teams</li>\n<li>You&#39;re uncomfortable making enforcement decisions that affect real users</li>\n</ul>\n<p>_This is a full-time role that can be held from our Foster City, CA office. The role has an in-office requirement of Monday, Wednesday, and Friday._</p>\n<p><strong>Full-Time Employee Benefits Include:</strong> 💰 Competitive Salary &amp; Equity 💹 401(k) Program with a 4% match ⚕️ Health, Dental, Vision and Life Insurance 🩼 Short Term and Long Term Disability 🚼 Paid Parental, Medical, Caregiver Leave 🚗 Commuter Benefits 📱 Monthly Wellness Stipend 🧑‍💻 Autonomous Work Environment 🖥 In Office Set-Up Reimbursement 🏝 Flexible Time Off (FTO) + Holidays 🚀 Quarterly Team Gatherings ☕ In Office Amenities</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_138b24e2-2bd","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Replit","sameAs":"https://jobs.ashbyhq.com","logo":"https://logos.yubhub.co/replit.com.png"},"x-apply-url":"https://jobs.ashbyhq.com/replit/5bdadf61-7955-46e8-8fdf-bd69818358b7","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":"$190K – $240K","x-skills-required":["security engineering","anti-abuse","trust & safety","fraud detection","Python","TypeScript","SQL","BigQuery","Hex","ML/LLM-based classifiers","prompt injection","jailbreaking","common attack patterns","phishing infrastructure","account takeover","credential stuffing","resource abuse"],"x-skills-preferred":["experience at a platform company","fraud detection","payment abuse","financial crime","device fingerprinting","IP reputation","email validation services","CI/CD security tooling","container security","Linux internals","cloud infrastructure"],"datePosted":"2026-03-07T15:19:04.069Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Foster City, CA"}},"employmentType":"FULL_TIME","occupationalCategory":"Engineering","industry":"Technology","skills":"security engineering, anti-abuse, trust & safety, fraud detection, Python, TypeScript, SQL, BigQuery, Hex, ML/LLM-based classifiers, prompt injection, jailbreaking, common attack patterns, phishing infrastructure, account takeover, credential stuffing, resource abuse, experience at a platform company, fraud detection, payment abuse, financial crime, device fingerprinting, IP reputation, email validation services, CI/CD security tooling, container security, Linux internals, cloud infrastructure","baseSalary":{"@type":"MonetaryAmount","currency":"USD","value":{"@type":"QuantitativeValue","minValue":190000,"maxValue":240000,"unitText":"YEAR"}}}]}