unit21

For many people, the most important aspect of a new role is mission alignment. At Unit21, we’re dedicated to fighting financial crime. We’re building out a suite of AI tooling to make detection & investigation so efficient that many vectors of wrongdoing will be eliminated. Our calling card in the industry is customizability and putting control in the...

Unit21, Inc. is seeking a remote Forward Deployed Engineer focused on Implementation to turn signed contracts into production-ready fraud and AML programs. You will design data integrations, configure AI Agents, and manage multiple customer deployments for banks, fintechs, and crypto platforms. You will work with real-time data, build detection logic, and...

Unit21 is seeking a Forward Deployed Engineer to join our remote team focused on implementing fraud and AML programs for banks, fintechs, and crypto platforms. You will translate signed contracts into production-ready data integrations, detection logic, and regulatory workflows (SARs, CTRs, CRR), while configuring AI Agents for investigations. You will own...

For many people, the most important aspect of a new role is mission alignment. At Unit21, we’re dedicated to fighting financial crime. We’re building out a suite of AI tooling to make detection & investigation so efficient that many vectors of wrongdoing will be eliminated. Our calling card in the industry is customizability and putting control in the...

For many people, the most important aspect of a new role is mission alignment. At Unit21, we’re dedicated to fighting financial crime. We’re building out a suite of AI tooling to make detection & investigation so efficient that many vectors of wrongdoing will be eliminated. Our calling card in the industry is customizability and putting control in the...

Unit21 is seeking a Forward Deployed Engineer to join our remote team focused on implementing fraud and AML programs for banks, fintechs, and crypto platforms. You will translate signed contracts into production-ready data integrations, detection logic, and regulatory workflows (SARs, CTRs, CRR), while configuring AI Agents for investigations. You will own...

Sales Professional We're looking for an experienced Sales professional to join our growing Business Development team at Unit21. Our platform provides an unparalleled level of flexibility to help organizations detect and prevent fraud, money laundering, and other financial crimes through AI-powered, no-code infrastructure. We're seeking Business Development...

Truss is a regulated fintech for the construction industry: real bank accounts, real money movement, cards, payables, receivables. Compliance is not a side quest. Every business we onboard and every case we clear has to be accurate, documented, and defensible to our bank partners. We're hiring a Junior Compliance Analyst to work our compliance case queue -...

Truss is a regulated fintech for the construction industry: real bank accounts, real money movement, cards, payables, receivables. Compliance is not a side quest. Every business we onboard and every case we clear has to be accurate, documented, and defensible to our bank partners. We're hiring a Junior Compliance Analyst to work our compliance case queue -...

Job Details Job Location: Pleasant Grove - PLEASANT GROVE, UT 84062 Summary The Fintech BSA Manager owns the BSA Department's relationships with the Bank's Fintechs, ensuring they fulfill their contractual and regulatory obligations to the Bank. This role performs due diligence on prospective Fintechs, coordinates program changes driven by regulatory or...

Truss is a regulated fintech for the construction industry: real bank accounts, real money movement, cards, payables, receivables. Compliance is not a side quest. Every business we onboard and every case we clear has to be accurate, documented, and defensible to our bank partners. We're hiring a Junior Compliance Analyst to work our compliance case queue...

Position Overview We are seeking a Transaction Monitoring Analyst to support a growing financial institution's BSA/AML transaction monitoring and investigations program. This individual will review alerts across traditional and digital payment activity, investigate potentially suspicious transactions, document findings, and assist with Suspicious Activity...

About Coverbase The foundation of the modern global economy is built on a dense network of counterparty trust and risk. In the past 50 years, companies have evolved from relying on a couple of wholesalers and vendors, to utilizing 100+ SaaS vendors, contract partners, and cloud providers. Since each counterparty has their own idiosyncratic internal processes...

About Coverbase The foundation of the modern global economy is built on a dense network of counterparty trust and risk. In the past 50 years, companies have evolved from relying on a couple of wholesalers and vendors, to utilizing 100+ SaaS vendors, contract partners, and cloud providers. Since each counterparty has their own idiosyncratic internal processes...

About Coverbase The foundation of the modern global economy is built on a dense network of counterparty trust and risk. In the past 50 years, companies have evolved from relying on a couple of wholesalers and vendors, to utilizing 100+ SaaS vendors, contract partners, and cloud providers. Since each counterparty has their own idiosyncratic internal processes...

About CoverbaseThe foundation of the modern global economy is built on a dense network of counterparty trust and risk. In the past 50 years, companies have evolved from relying on a couple of wholesalers and vendors, to utilizing 100+ SaaS vendors, contract partners, and cloud providers. Since each counterparty has their own idiosyncratic internal processes...

About Coverbase The foundation of the modern global economy is built on a dense network of counterparty trust and risk. In the past 50 years, companies have evolved from relying on a couple of wholesalers and vendors, to utilizing 100+ SaaS vendors, contract partners, and cloud providers. Since each counterparty has their own idiosyncratic internal processes...

Solutions ConsultantThe foundation of the modern global economy is built on a dense network of counterparty trust and risk. In the past 50 years, companies have evolved from relying on a couple of wholesalers and vendors, to utilizing 100+ SaaS vendors, contract partners, and cloud providers. Since each counterparty has their own idiosyncratic internal...

About Coverbase The foundation of the modern global economy is built on a dense network of counterparty trust and risk. In the past 50 years, companies have evolved from relying on a couple of wholesalers and vendors, to utilizing 100+ SaaS vendors, contract partners, and cloud providers. Since each counterparty has their own idiosyncratic internal processes...

Position OverviewApply now, read the job details by scrolling down Double check you have the necessary skills before sending an application.We are seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA/AML transaction monitoring and investigations program. This individual will review alerts across traditional and digital...