Senior KYC Investigator - Ongoing Due Diligence
Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - Automation, Dashboards, Workflows, Compliance
Showing remote and India-based roles · 3 more onsite/hybrid
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workMercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Eligible: United States, Canada - Automation, Dashboards, Workflows, Compliance
GitLab - Remote, United States
Eligible: United States - Soc 2, Iso 27001, Iso 27017, Iso 27018
Tailscale - Remote (United States)
Eligible: United States - APIs, Networking, Saas, Automation
Wisetack - Remote, USA
Eligible: United States - Salesforce, Automation, AI, Go
Abnormal - Remote - USA
Eligible: United States - Python, AWS, APIs, Ci/cd
Doppel - US Remote
Eligible: United States - Saas, Automation, AI, Customer success
Cribl - Remote - United States
Eligible: United States - AWS, Azure, LLM, GCP
Upstart - United States | Remote
Eligible: United States - Hmda, Fair lending, Regulation b, Ecoa
Mineralys Therapeutics - US Remote
Eligible: United States - Automation, Project management, Contract negotiation, Routing
Instacart - United States - Remote
Eligible: United States - Sox compliance, Internal audit, Coso framework, Us gaap
The Motley Fool - United States - Remote
Eligible: United States - Automation, AI, Compliance, Ai tools
Eligible: United States - Python, SQL, LLM, Machine learning
Legion - Remote, United States
Eligible: United States - APIs, Machine learning, Saas, Automation
GiveWell - United States (Remote)
Eligible: United States - Automation, Coaching, Contract negotiation, Compliance
Coinbase - Remote - USA
Eligible: United States - SQL, Python, Postgres, Mongodb
Abnormal - Remote - USA
Eligible: United States - LLM, Automation, AI, Llms
Aegis Ventures - Columbus, Ohio; Irvine, California; or Remote within the U.S.
Eligible: United States - Saas, Automation, Integrations, Testing
BusPatrol - US - Remote
Eligible: United States - Machine learning, Automation, AI, Sales
Rithum - United States - Remote
Eligible: United States - Evaluation, Saas, Salesforce, Automation
Eligible: United States - Automation, Project management, CRM, Agile