Know your customer jobs in menlo park, ca

Remote

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20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Staff Software Engineer, Money Movement Platform

San Francisco, California

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Today

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important

Full-time

Software Engineer 2, Backend

Menlo Park, California

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6d ago

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite team, applying frontier technologies to the world's biggest financial problems. We're looking for bold thinker

Full-time

USD 166,000.00 - 195,000.00 per year

Senior Software Engineer, International

Menlo Park, California

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Today

Full-time

USD 196,000.00 - 230,000.00 per year

Senior Software Engineer, International

Menlo Park, California

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7d ago

Full-time

USD 196,000.00 - 230,000.00 per year

Senior Data Scientist

Remote or San Francisco, California

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Today

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial insti

Full-time

USD 152,500.00 - 205,000.00 per year

Senior Software Engineer, Identity Graph

San Francisco, California

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Today

ABOUT BASELAYER Every business in America needs a bank account to exist. The system that decides whether they're real, who's behind them, and whether they're a risk, runs on infrastructure from the 1980s. We're rebuilding that layer from scratch. Baselayer is the identity layer for institutions across the United States: the most complete business graph in America and every human tied to it. We fuse public records, IRS data, sanctions lists, web signals, and fraud telemetry from 2,200+ financia

Full-time

USD 230,000.00 - 340,000.00 per year

Director, Clover Engineering - Merchant Onboarding & Growth

Sunnyvale, California

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6d ago

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a differe

Full-time

USD 183,000.00 - 276,000.00 per year

CBR Analyst

Remote

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6d ago

Job Description: We are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies. This role requires exceptional narrative-writing

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Full-time

62000 - 69000

Senior Software Engineer (Tech Lead), Customer Domain Engineering

San Francisco, California

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28d ago

At Forge, we know our team is our greatest asset. As technology innovators in the private market, our vision is to deliver a richer future for everyone. We live that vision through our values of being bold, accountable, and humble. We experience the value that our vision brings to the world every day, helping the teams behind the greatest innovations of our generation, from space travel to artificial intelligence, and more. With liquidity solutions, exclusive data and insights, a custody offerin

Full-time

USD 209,000.00 - 240,000.00 per year

Senior Software Engineer, Customer Domain Engineering

San Francisco, California

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28d ago

Full-time

USD 168,000.00 - 200,000.00 per year

Software Development Engineer III - Test Infrastructure

Mountain View, California

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Today

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. Over 175 million users experience streamlined login and identity verification with ID.me at 22 federal agencies, 50 state government agencies, and more than 100 healthcare organizations. Over 600 cons

Full-time

USD 142,000.00 - 184,000.00 per year

Staff Software Engineer

San Francisco, California

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Today

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you're rea

Full-time

USD 212,000.00 - 265,000.00 per year

Customer Support Manager - Risk

San Francisco, California

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15d ago

Mercury is building a complete finance stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 300,000 startups and small businesses from all around the world. With growth comes the need to ensure our customer experience is top of mind even in the most challenging scenarios. We're working to build something like magic for a really wide range of startup businesses. A key piece of the magic we've built thus far has been smart, product-driven support, and we're l

Full-time

USD 115,400.00 - 129,800.00 per year

Staff Software Engineer

San Francisco, California

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21d ago

Full-time

USD 212,000.00 - 265,000.00 per year

Senior Engineer, Agentic Identity

San Francisco, California

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Today

Full-time

USD 230,000.00 - 340,000.00 per year

Software Engineer III - Developer Portal

Mountain View, California

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Today

Full-time

USD 142,000.00 - 184,000.00 per year

Forward Deployed Engineer - RiskOS Agents

Remote or San Francisco, California

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Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 250,000.00 - 280,000.00 per year

Engineering Manager, Identity & Access Platform

Remote or San Francisco, California

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Today

Full-time

USD 195,000.00 - 236,667.00 per year

CBR Analyst

Remote

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3d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

Know your customer jobs in Menlo Park, CA, USA