Role Description We are seeking a detail-oriented and proactive AML / Back Office Officer to join our team. In this role, you’ll be responsible for monitoring daily transactions, identifying suspicious activity, investigating client behavior, and ensuring internal controls are followed with precision. You will work closely with the Head of AML to flag risks, detect fraud, and maintain high compliance standards across our client base. This is an excellent opportunity to be part of a fast-growing fintech company that values collaboration, integrity, and accountability. You’ll work alongside experienced professionals across departments and benefit from a flexible work arrangement—remote or onsite. Key Responsibilities - Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures. - Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems. - Communicate with clients and internal departments when clarifications or supporting documentation is required. - Apply internal restrictions to accounts when necessary and escalate high-risk or complex cases. - Monitor transactions that exceed predefined thresholds and assist in preparing case summaries. - Assist in enforcing internal controls such as transaction monitoring, velocity checks, and abuse flags. - Collaborate closely with the Dealing, Support, and Compliance teams to ensure effective risk mitigation. Requirements - Experience in an AML, Compliance, Fraud, or Back Office function, preferably within the fintech industry. - Solid understanding of KYC/AML procedures and regulatory requirements. - Proven experience in reviewing client activity, including withdrawals, trading behavior, and deposit history. - Strong communication, analytical, and problem-solving skills, especially under pressure during time-sensitive reviews. - Comfortable working in a fast-paced, shift-based environment, including weekend coverage as per schedule. - Fluent in English (written and spoken); additional languages are an advantage. - Ability to handle sensitive data with discretion, integrity, and professionalism. Ideal Candidate Profile - Has a keen eye for detail and enjoys identifying patterns, inconsistencies, or suspicious behavior. - Takes ownership of tasks, works independently, and knows when to escalate issues. - Is discreet and trustworthy, capable of handling confidential financial data and investigations. - Understands the importance of response time, especially in fraud or urgent cases. - Is a quick learner, adaptable to internal systems and comfortable with CRM platforms. - Has a genuine interest in AML, financial crime prevention, and compliance. - Thrives in team environments and actively shares relevant information across departments. - Has experience in fintech. - Is familiar with client P&L analysis, withdrawal risk assessments, or suspicious activity reviews. - Fluency in additional languages is a plus.

• You will own, build, and run your startup in fields such as Agentic AI. • You will embark on an extensive personal development journey crafted by unicorn founders and follow a fully customised programme enhancing your goal, time, and energy management. • You will receive support in hiring through our network to over 50,000 professionals and advice as well as best practices from serial entrepreneurs. • You will receive intensive coaching to make your startup ready to raise millions in funding. • You will iterate your product with us until having reached product-market-fit and receive support in building up a sales force or creating a marketing engine respectively.

• You will own, build, and run your startup in fields such as HealthTech. • You will embark on an extensive personal development journey crafted by unicorn founders and follow a fully customised programme enhancing your goal, time, and energy management. • You will receive support in hiring through our network to over 50,000 professionals and advice as well as best practices from serial entrepreneurs. • You will receive intensive coaching to make your startup ready to raise millions in funding. • You will iterate your product with us until having reached product-market-fit and receive support in building up a sales force or creating a marketing engine respectively.

Role Description As an Experienced Loan Officer, you will engage with 100% warm transfer leads from motivated homebuyers and refinancers. Your responsibilities include: - Consulting with borrowers to understand their needs and present loan options. - Using state-of-the-art technology to qualify and close loans quickly. - Building long-term relationships for future referrals and repeat business. - Collaborating with in-house processors and underwriters for fast closings. - Meeting or exceeding monthly sales goals and conversions. Qualifications - 1+ years of recent mortgage loan origination experience (call center preferred). - Active NMLS license. - Minimum 1-5 active state licenses. - Must meet all Nationwide Mortgage Licensing System & Registry (NMLS) requirements. - Understanding of mortgage regulatory guidelines and ability to accurately structure and price loans. - Strong communication and negotiation skills. - Self-motivated, driven, and results-oriented. - Ability to thrive in a fast-paced, high-volume environment. - Strong desire to succeed in a sales environment and to be a top producer. - High-speed internet required for remote work, Cable or Fiber ONLY with the ability to connect via Ethernet. Minimum speeds: 70/30 Mbps (basic), 200-300/35-70 Mbps (shared), 500-1,000/100+ Mbps (heavy use). Requirements - This is a remote opportunity. - Multiple schedules available. - Remote work applicants may not work from the following states: California. Benefits - 401(k) - Dental insurance - Disability insurance - Employee discounts - Health insurance - Life insurance - Paid training - Referral program - Vision insurance - Supplemental pay types: Hourly draw, Commissions, Ramp up incentive, Referral bonuses