Uphold, Inc.

• Conduct ongoing transaction monitoring to ensure the business is protected from financial crime. • Conduct investigations into customer accounts and file suspicious activity reports to the relevant FIU and regulatory authorities. • Investigate and report illicit activity to domestic and international law enforcement agencies and respond to incoming requests from external partners. • Handle fraudulent and otherwise suspicious activity escalations from the wider Uphold team and from external parties such as banking and industry partners. • Help us improve our transaction monitoring rules and suspicious activity escalation procedures. • Helping with the development of new systems to improve efficiency. • Dig deep into data and identify trends with the aim to prevent future malicious activity. • Keep up to date with new laws and regulations that may affect Uphold and evaluate and advise on the impact of the changes. • Other duties and responsibilities as required or assigned.