AML Operations

Natural; San Francisco (CA); Hybrid; USD 90,000 - 140,000; Full time

Job summary

Natural is seeking an AML Operations professional in San Francisco to lead onboarding reviews, monitor transactions, and manage SAR/UAR filings as part of robust banking operations.

You will collaborate with fintech leaders and compliance teammates to strengthen anti‑money laundering controls and risk management across platforms.

Qualifications

• Experience in AML operations or financial crime risk management.
• Familiarity with SARs/UARs filing and regulatory expectations.
• Ability to collaborate with cross‑functional teams in fintech environments.

Responsibilities

• Lead onboarding reviews and client due diligence.
• Monitor user transactions for suspicious activity and risk signals.
• Escalate and document SARs/UARs and other regulatory filings.
• Coordinate with product and compliance teams to improve controls.

Skills

AML operations

Transaction monitoring

Onboarding reviews

SARs/UARs

Job description

Own AML and banking operations at Natural. You will be responsible for onboarding reviews, transaction monitoring, SARs and UARs, and other banking operations.

As a AML Operations member, you will work closest with:

Kahlil is a second-time fintech founder. Loves payments almost as much as he loves talking about his strain score.

LEG

Natalie built the Tech, Ops, and Partnerships Legal team at Stripe. She was an R.A. in college and is a fan of rule-following.

ENG

Krish Dholakiya

Krish led the payments team at Ramp. He thinks paper checks are as underrated as crypto. Personality: mustache.

LEG

CLI

CLI was the first regulatory hire at both Square and Stripe, and most recently served as Chief Compliance Officer at Ramp Payments Corporation.

ENG

Klaire came from Nextdoor and can't stop talking about sealed classes and Kotlin when clauses. Makes a mean matcha latte.

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