unit21 jobs in New York

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...

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...

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...

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...

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...

Financial Crime Analyst Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support. We're looking for an experienced financial crime analyst to support our overall fraud...

# Financial Crime AnalystFlexRemoteUnited StatesLegal & CompliancePosted Oct 7, 2026Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit,...

About Us Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support. We're looking for an experienced financial crime analyst to support our overall fraud and anti-money...

About Pockyt Pockyt is building the AI-native infrastructure for global money movement. We give merchants a single platform to accept payments from anywhere, send money globally, and manage funds through Global Virtual Accounts and stablecoins — but our ambition runs deeper than the rails themselves. We're architecting the connective tissue that lets...

Financial Crime AnalystRho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support.We're looking for an experienced financial crime analyst to support our overall fraud and...

Unit21 is seeking a Customer Success Manager to lead relationships with our enterprise customers and guide strategy to identify opportunities for broader partnership. This is a fully remote role with eligibility in the US and Canada. You will serve as the main contact for customers, drive retention and growth, and articulate Unit21's value to executives. The...

A growing fintech startup is looking for a Customer Support Specialist to drive value across the customer base. The role involves managing customer inquiries, troubleshooting issues, and enhancing user experience through effective communication. The ideal candidate will have at least 2 years of customer-facing experience, strong problem-solving skills, and...

A growing fintech startup is looking for a Customer Support Specialist to drive value across the customer base. The role involves managing customer inquiries, troubleshooting issues, and enhancing user experience through effective communication. The ideal candidate will have at least 2 years of customer-facing experience, strong problem-solving skills, and...

OverviewDeputy Head of Financial Intelligence Unit (FIU)We are looking for an experienced compliance leader to oversee transaction monitoring and investigative operations within our Financial Intelligence Unit. This role is key to safeguarding the firm against financial crime risks across both digital assets and traditional financial services. The position...