Own the global BSA/AML program end to end, including policy, risk assessment, and regulatory reporting.
Partner with product, risk, and engineering teams to build crypto and stablecoin financial crime controls.
Design and enhance transaction monitoring and fraud detection capabilities to support regulatory expectations and operational efficiency.
Flex is building the AI-native private bank for business owners, re-architecting the entire financial system for entrepreneurs. Since launching in September 2023, Flex has scaled to nine-figure annualized revenue with a clear path to profitability, and operates with a culture of extreme ownership, small teams, and high trust.
Perform ITGC and application control testing across SOC 2, SOC 1, and HIPAA engagements.
Assist in evaluating the design and effectiveness of IT controls.
Communicate with clients to request evidence, conduct walkthroughs, and clarify audit questions.
Insight Assurance is a global audit firm transforming cybersecurity and compliance. Founded by former Big 4 professionals, it is one of the fastest-growing firms with 170+ professionals serving nearly 2,000 clients.
Lead SOC 1 and SOC 2 examinations and support end-to-end SOX planning.
Partner with Security, Engineering, Data, and Finance to implement scalable IT controls.
Conduct controls assessments, drive remediation, and produce auditor-ready documentation.
Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions globally, offering spot trading, margin, futures, staking, and OTC services. Part of Payward, it is powered by people from around the world and celebrates diverse talents, backgrounds, and unique perspectives.
Collaborate with audit team and IT to develop audit objectives and testing strategies.
Assist in planning, execution, and reporting of IT audit engagements including SOX ITGC testing.
Analyze data to identify control deficiencies and communicate findings to stakeholders.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate diversity and embrace a HUMBLE*HUNGRY*SMART culture.
Support the technical operation and development of Affirm Bank’s BSA/AML and compliance programs.
Build and maintain transaction-monitoring rules, customer risk ratings, EDD workflows, and other compliance controls.
Partner with cross-functional teams to ensure compliance technology is reliable, scalable, and audit-ready.
Affirm is a financial technology company that provides buy now, pay later services with transparent pricing and no hidden fees. The company is remote-first and values a people-first culture, offering competitive benefits and focusing on inclusion.
Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
Assist with KYC and onboarding matters, conduct Enhanced Due Diligence (EDD) on high-risk users, and mentor junior team members.
xAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The team is small, highly motivated, and focused on engineering excellence, operating with a flat organizational structure.
Execute the weekly QC sample across BSA/AML alerts, cases, and sanctions dispositions.
Classify findings using the error taxonomy and provide objective feedback.
Maintain independence with read-only review and support audit and examination requests.
Pathward is a financial empowerment company that works with innovators to increase financial availability and choice. The company fosters a culture of humility, hunger, and smartness, celebrating diverse perspectives among its team members.
Manage a caseload of transaction monitoring alerts across crypto and fiat rails, deciding to escalate or clear each with documented rationale.
Trace funds across multiple blockchains and reconcile findings with KYC and banking records to reach defensible conclusions.
Draft SAR narratives and supporting evidence that require minimal rework from the compliance lead.
A cross-border payments and payroll platform built for distributed teams, enabling payment of employees and contractors across countries using fiat and digital assets. The company is scaling its compliance function to ensure clean money movement.
Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to FINTRAC regulations under the PCMLTFA.
Monitor changes to FINTRAC regulations and AML/CTF laws, ensuring the organization promptly adapts its policies and procedures.
Serve as a key contact with FINTRAC and other regulatory bodies on AML/CTF matters, supporting the Director's engagement with regulators.
Nium is a global leader in real-time cross-border payments, providing infrastructure for banks, fintechs, and businesses to collect, convert, and disburse funds instantly across borders. The company employs over 33 nationalities across 18+ countries, fostering a diverse and innovative culture.
Design, implement, and maintain a world-class internal controls framework for ICFR.
Serve as the foremost subject matter expert on Internal Control over Financial Reporting.
Build scalable, audit-ready processes to meet SEC/PCAOB standards and support IPO readiness.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion and employs over 600 people.
Use blockchain analytics tools to trace transactions and assess counterparty risk.
Veta Virtual is a hiring platform that connects professionals with roles in fintech and cryptocurrency. They focus on a collaborative, supportive culture and offer competitive compensation in USD.
Conduct in-depth investigations of transactions and file Suspicious Activity Reports (SARs).
Maintain accurate metrics for FIU investigations and SAR filings to support decision-making.
Leverage expertise to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud.
Wealthfront uses technology to build powerful, low-cost financial products that help modern investors grow their money. They have over 1 million clients trusting them with more than $90 billion and value diversity and equal opportunity.
Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
Balance multiple projects in a fast-paced environment with a team of compliance professionals.
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.
Coordinate with legal and management on regulatory litigation and U.S. government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews involving AML and sanctions.
Provide guidance to cross-functional teams on compliance obligations of significant sensitivity and impact.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a user-centric, flat-structured environment with world-class talent.
Own client onboarding and due diligence for new clients.
Manage transaction monitoring and sanctions screening across fiat and digital assets.
Investigate suspicious activity and oversee regulatory reporting and team growth.
Catena is building the trusted financial infrastructure for the agentic economy. They are a growing startup with a culture of building from scratch and defining new processes.
Completion of EDD reviews for high risk customers and assessing transaction activity.
Conducting risk assessments on new and existing customers and leading EDD enhancement projects.
Drafting policies, programs, and training materials while managing high risk customer escalations.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and operate with a flat, user-centric structure that attracts world-class talent.
Lead the Canadian compliance and financial crime framework as the designated Compliance Officer.
Oversee AML/ATF controls, suspicious transaction reporting, and regulatory examinations with FINTRAC.
Manage CDD, EDD, sanctions screening, and risk assessments for new products and partners.
This partner company is a growing international FinTech and cross-border payments environment. It operates a collaboratively distributed team with direct access to senior leadership and the Board.
Operate at the intersection of compliance, technology, and financial innovation, transforming complex regulatory requirements into scalable solutions.
Work closely with business stakeholders, developers, and testing teams to shape processes that improve risk detection and operational effectiveness.
Contribute to critical compliance capabilities including sanctions screening, identity verification, and regulatory monitoring in an Agile environment.
Jobgether is an AI-powered job matching platform that connects candidates with hiring companies. They use automated systems to review applications and share shortlists with employers, focusing on fair and efficient recruitment.
Collaborate with globally-distributed teams to strengthen the Financial Crimes program and investigate suspicious activity.
Screen transactions against sanctions, respond to regulatory inquiries, and prepare SAR recommendations.
Conduct CIP/KYC, CDD, and EDD reviews to identify and mitigate customer and firm-wide risk.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. The company has a globally distributed team of 400+ members, backed by $400 million in funding, and values curiosity, empathy, and accountability.
Lead risk-based audits across digital channels and payment products, ensuring alignment with the Internal Audit Plan.
Design and execute audit analytics and continuous monitoring routines to identify control failures and emerging risks.
Collaborate with cross-functional teams to strengthen governance, risk management, and internal controls.
Moniepoint is Africa's fastest-growing fintech, processing billions of Naira in transactions monthly and trusted by over 10 million business and individual accounts. The company is mission-driven to enable financial happiness for every African, everywhere, with a collaborative and high-performing environment that invests in innovation.