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Tremendous

Global B2B rewards distribution platform

Operations Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • Strong analytical and problem-solving skills, with attention to detail and the ability to break down messy situations and identify patterns.
  • Familiarity with AI tools and willingness to experiment with them for productivity, including learning to use large language models, data analysis tools, or automation platforms.
  • Ability to communicate clearly, explain complex topics simply, collaborate across teams, and ask for context.
  • Ability to multitask, prioritize, and stay organized amid competing demands.
  • Ownership mindset and curiosity, including taking responsibility for outcomes, seeking continuous improvement, and considering how decisions affect users.
  • At least 2 years of experience in an operational, compliance, or related role.

Responsibilities

  • Review account activity and make informed decisions using AI-assisted analysis; investigate payment approval requests, flag anomalies through pattern-recognition tools, and decide whether to approve or escalate by combining human judgment with AI insights.
  • Identify suspicious activity and fraud patterns, learn regulatory requirements as they arise, and help implement them in day-to-day work using AI tools to surface anomalies and patterns.
  • Suggest process improvements to increase efficiency or reduce risk, document findings, and share them with the team.
  • Balance compliance with user experience by using AI to process large datasets, draft communications, and analyze trade-offs at scale.
  • Work cross-functionally with product, support, and business teams to make decisions that reduce risk and support scalable growth.

Desired Qualifications

  • Startup or fintech experience.

About the Company

Tremendous

Global B2B rewards distribution platform

Tremendous provides a B2B platform for sending payouts and rewards globally. It offers a catalog of over 2,000 reward options, including gift cards and digital payments, which allow recipients to choose rewards that are valuable to them. Clients manage distributions via bulk uploads or individual transactions, and Tremendous handles end-to-end delivery, with instant fulfillment and easy redemption. The platform integrates with more than 5,000 tools, enabling seamless incorporation into existing systems. Unlike many competitors, Tremendous has grown profitability without venture capital and began as a Y Combinator-backed startup, highlighting a history of sustainable growth. Its goal is to help organizations run efficient, scalable incentive programs and payout workflows worldwide by providing flexible rewards and reliable delivery.

Company size
201-500
Company stage
Early VC
Total funding
$630K
Headquarters
New York City, New York
Founded
2010

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