DiscoverStartupsFloeJobs at Floe: Explore current Opportunities
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Floe
Actively Hiring
Payments, trusted settlement, compliance1-10 Employees
  • Growing fast
    Showed strong hiring growth in the past month
View 3 jobs

Jobs at Floe

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Operations

KYC Onboarding Diligence Manager

NewPosted 4 days ago

KYC Onboarding Diligence Manager

  • Lead onboarding investigators and oversee customer risk assessments.
  • Review high-risk customers, complex ownership structures, and escalations.
Remote only • Everywhere
$120k – $200k • 0.1% – 1.0%
Operations

AML Transaction Monitoring Manager

NewPosted 4 days ago

AML Transaction Monitoring Manager

  • Manage alert queues, investigators, escalations, and operational SLAs.
  • Review complex cases, investigation quality, and suspicious activity escalations.
Remote only • Everywhere
$120k – $200k • 0.1% – 1.0%
Operations

AML Compliance SAR & Sanctions Investigator

NewPosted 4 days ago

AML Compliance SAR & Sanctions Investigator

  • Investigate AML alerts, sanctions violations, unusual transaction patterns, and potentially suspicious activity.
  • Analyze customer profiles, transaction histories, counterparties, and source of funds.
Remote only • Everywhere
$120k – $200k • 0.1% – 1.0%
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