Conduct end-to-end Transaction Monitoring investigations for customers. Work with functional leaders in the Financial Crime Risk Service line. Analyze transaction activity and KYC information and conduct due diligence research in support of investigations.
At Coinbase, our mission is to increase economic freedom in the world.
Analyze potential legal risks and regulatory requirements for new products and technologies.
Lead the regulatory licensing process in specific jurisdictions and project manage other teams to obtain key licenses.
Prepare responses to regulatory inquiries from FINRA, NFA, and state securities regulators.
Binance.US is America’s home to buy, trade, and earn digital assets and provide secure, reliable access to more than 190 of the world’s most popular cryptocurrencies.
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.
Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and believe in sound risk management to serve their customers and deliver value for their shareholders.
Assist in the execution of the Broker Dealer compliance and risk assessment programs.
Oversee and update the written supervisory procedures, surveillance program, testing programs, and the employee education programs.
Support HR and other business departments by onboarding new hires and ensuring that questionnaires and attestations are obtained in a reasonable time frame.
Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto so that everyone can achieve financial freedom.
Support all Compliance and Regulatory matters related to Dlocal’s business and operation. Help maintain oversight for Dlocal’s legal entities. Enable business growth while preventing regulatory, legal, and reputational harm.
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.
Design AML Transaction Monitoring system and Transaction Monitoring rules.
Create and steer Compliance product roadmap, working closely with product designers, data analysts, and engineering teams.
Own specification for AML APIs with Sardine’s technology partners and build a best-in-class Compliance solution.
Sardine is a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI. Over 300 banks, retailers, and fintechs worldwide use Sardine to stop fraud; it's a remote-first company valuing talented, self-motivated individuals.
Ensure robust compliance across our global operations.
Manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations.
Lead effective exam management, handling regulatory requests and coordinating internal stakeholders across diverse jurisdictions.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance and the industry's security.
Own compliance program development and implementation, ensuring the organization meets legal requirements.
Act as the AML Compliance Officer (AMLCO) for the EU entity and remain compliant with AML/CTF requirements.
Conduct regular reviews of internal compliance policies and procedures, updating them as necessary.
Deel is the all-in-one payroll and HR platform for global teams, built for today’s world with HRIS, payroll, compliance, benefits, and AI-powered tools. As the fastest-growing SaaS company, Deel has a team of 7,000 spanning 100+ countries with a connected and dynamic culture.
Lead licensing/registration workstreams and manage regulator interactions.
Provide actionable guidance to product, engineering, compliance, and leadership teams.
Draft and negotiate product‑critical agreements.
Kraken is a mission-focused company rooted in crypto values that accelerates the global adoption of crypto, so that everyone can achieve financial freedom and inclusion.
Oversee and manage US-based compliance and risk programs.
Collaborate with internal departments and global compliance leadership.
Advise on regulatory and risk considerations for new product launches.
Jobgether is a platform that uses AI-powered matching to connect candidates with companies. They focus on ensuring applications are reviewed quickly, objectively, and fairly against the role's core requirements.
Develop and lead the GTM strategy for Inky, driving awareness, acquisition, and retention for core trading products.
Own the full end-to-end campaign management process, from strategic planning to execution, across various channels.
Translate complex financial products into compelling, easy-to-understand value propositions that resonate with diverse audiences.
Kraken is a mission-focused company rooted in crypto values, focused on accelerating the global adoption of crypto, so that everyone can achieve financial freedom and inclusion.
Support leading the day-to-day operations of our Staking function, ensuring operational excellence is maintained, and key tasks are executed correctly and on time.
Find opportunities to strengthen our internal controls, reduce any weaknesses & risks, and help scale processes within our crypto operations team.
Work closely with our Compliance & Finance teams to ensure our processes, controls, and reporting are adhering to regulatory standards (i.e CIRO, OSC).
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. With over 3+ million users who trust them with more than $100 billion in assets, their teams ship often and make an impact with groundbreaking ideas. They value collaboration and humility as they continue to create inclusive and high-performing teams.
Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures.
Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
Communicate with clients and internal departments when clarifications or supporting documentation is required.
Finyard is a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. They focus on bringing revolutionary software services to people all around the world since 2018, innovating by launching modern software solutions in the FinTech space.
Responsible for growing Kraken’s OIR program by owning the product's success, leading product strategy, roadmap, and execution.
Own the overall strategy, long-term vision, and roadmap for the Opt-In Rewards (OIR) product portfolio, driving client acquisition, engagement, and retention.
Manage projections of sources & uses for OIR products with Treasury to ensure maximum capital efficiency.
Kraken is a mission-focused company rooted in crypto values that accelerates the global adoption of crypto, so that everyone can achieve financial freedom and inclusion.
Drive cross-functional initiatives that enhance processes, strengthen controls, and improve operational efficiency across Product, Finance, Legal, KX, and Compliance.
Maintain and refine key cross-functional operations.
Define and track enterprise KPI targets, delivering analytic insights that inform Kraken’s strategy and shape priorities across Product and Commercial teams.
Kraken is a mission-focused company rooted in crypto values. They develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is a fully remote company with Krakenites in 70+ countries.