law enforcement

About the company the company’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems. About the...

About the company the company’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and business leaders working together to build beneficial AI systems. About the...

Remote Paralegal - California Law Experience At the Law Office of Parag L. Amin, P.C. ("LawPLA") we pride ourselves on fostering a culture of growth, collaboration, and excellence. As a rapidly expanding firm, we are committed to providing exceptional legal services while maintaining a supportive and inclusive work environment that values our people and our...

Remote Paralegal - California Law Experience At the Law Office of Parag L. Amin, P.C. ("LawPLA") we pride ourselves on fostering a culture of growth, collaboration, and excellence. As a rapidly expanding firm, we are committed to providing exceptional legal services while maintaining a supportive and inclusive work environment that values our people and our...

Binance is seeking a proactive Compliance Associate to handle global law enforcement inquiries, blockchain tracing, and AML/CFT procedures in a remote, international team. You will review cases, assist with SARs, and collaborate with stakeholders worldwide. Applicants should have 1–2 years in compliance or regulatory roles, fluency in Arabic and English,...

SS8 Networks seeks an experienced Business Development Manager to expand our presence across Latin America, engaging government, public safety, intelligence, and law enforcement organizations. You will identify opportunities, build trusted relationships, and close strategic deals through partners and direct engagement. In this role, you will navigate...

Binance is seeking a proactive Compliance Associate to handle global law enforcement inquiries, blockchain tracing, and AML/CFT procedures in a remote, international team. You will review cases, assist with SARs, and collaborate with stakeholders worldwide. Applicants should have 1–2 years in compliance or regulatory roles, fluency in Arabic and English,...

Revolut Ltd in Bogotá is seeking a FinCrime Team Lead to support analysts and drive top-quality performance in anti-fraud efforts. You will manage a team of 10–15 analysts, ensure productivity, quality, and SLA adherence while addressing complex investigations. Work with Product and Engineering to patch risk gaps, communicate clearly with regulators,...

Revolut Ltd is seeking a FinCrime Analyst in Bogotá to review and resolve customer issues, collaborating with internal and external teams to deliver an outstanding experience. This role may include night/weekend shifts and is fully compensated. You will liaise with law enforcement, work on court orders, DPAs, POs, and prepare documentation for requests...

Somewhere is seeking a Loss Prevention Investigative Analyst to join its Loss Prevention & Security team. This remote role (LATAM or PH) focuses on reviewing transactional data, card logs, cash reports, and video surveillance to identify loss patterns and build case files for management action or law enforcement referral. The role allocates approximately 40%...

Revolut Ltd is seeking a FinCrime Team Lead in Bogotá to drive AML/CTF operations and ensure the highest standards of investigations and customer protection. You will manage a team of analysts, monitor performance metrics, and collaborate with law enforcement when needed. The role requires 4+ years in AML/CTF or related fields, 2+ years of leadership, and...

Revolut Ltd is seeking a FinCrime Team Lead in Bogotá to drive AML/CTF operations and ensure the highest standards of investigations and customer protection. You will manage a team of analysts, monitor performance metrics, and collaborate with law enforcement when needed. The role requires 4+ years in AML/CTF or related fields, 2+ years of leadership, and...

As a leader in Lawful and Location Intelligence, SS8 helps make societies safer. Our commitment is to extract, analyze, and visualize the critical intelligence that gives law enforcement, intelligence agencies, and emergency services the real-time insights that help save lives. Our high performance, flexible, and future-proof solutions also enable mobile...

Somewhere is seeking a Loss Prevention Investigative Analyst to join its Loss Prevention & Security team. This remote role (LATAM or PH) focuses on reviewing transactional data, card logs, cash reports, and video surveillance to identify loss patterns and build case files for management action or law enforcement referral.The role allocates approximately 40%...

Heirloom exists to connect people to places and to each other. We design, build, and operate beautiful spaces that redefine what it feels like to travel as a group. With roots in New Orleans and a growing presence in more than a dozen destinations nationwide, Heirloom blends the warmth of hospitality with the power of technology to create unforgettable group...

Heirloom exists to connect people to places and to each other. We design, build, and operate beautiful spaces that redefine what it feels like to travel as a group. With roots in New Orleans and a growing presence in more than a dozen destinations nationwide, Heirloom blends the warmth of hospitality with the power of technology to create unforgettable group...

Revolut is seeking a FinCrime Team Lead to oversee AML/CTF analysts and drive risk controls from our Bogota office. You will manage performance, ensure regulatory alignment, and coordinate with law enforcement on investigations to protect customers’ money.The role requires 4+ years in AML/CTF, strong leadership of 5+ professionals, and fluency in English...

Heirloom exists to connect people to places and to each other. We design, build, and operate beautiful spaces that redefine what it feels like to travel as a group. With roots in New Orleans and a growing presence in more than a dozen destinations nationwide, Heirloom blends the warmth of hospitality with the power of technology to create unforgettable...

Heirloom exists to connect people to places and to each other. We design, build, and operate beautiful spaces that redefine what it feels like to travel as a group. With roots in New Orleans and a growing presence in more than a dozen destinations nationwide, Heirloom blends the warmth of hospitality with the power of technology to create unforgettable group...

We are seeking an experienced and strategic Legal Counsel to join our team in Bogotá, Colombia. As a trusted business partner, you will provide comprehensive legal support for the Latin American region, playing a critical role in daily operations, commercial contracts, compliance management, and cross-border risk control. Key Responsibilities Contract...