Source Job

• Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM.
• Supervise compliance reviews, investigations, and suspicious activities in the region.
• Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request.

OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world.

• Conduct compliance risk assessments for new and evolving products.
• Collaborate with Product, Legal, and Engineering to implement controls.
• Monitor emerging regulations impacting digital assets to ensure proactive readiness.

Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion.

• 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.

Lead regulatory-related product initiatives and receivables registration flows in Brazil. Ensure that the Payment Institution complies with the evolving requirements of the Brazilian Central Bank (BACEN) and other regulators. Own the roadmap for regulatory compliance and receivables registration (SRR).

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.

• 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.

• 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.

• Lead and manage a portfolio of disputes across Europe, Africa, and selected global matters.
• Coordinate responses to governmental and regulatory requests in partnership with Compliance, Privacy, Data Protection, InfoSec, and Finance.
• Advise senior stakeholders on dispute risk, strategy, and settlement options; prepare concise, decision‑ready briefings and status updates.

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.

• 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.

• Manage relationships with payment providers, PSPs, payment orchestrators, and local payment partners.
• Coordinate with partners and internal teams to resolve issues efficiently.
• Act as the internal owner for payments-related compliance topics.

Pixery is a global tech company building innovative apps for next-generation mobile creatives. Our video apps reach more than 100 million users worldwide and they value transparency, shared ownership, and open communication.

As Legal Counsel, you will shape the regulatory and compliance framework. You'll work at the intersection of law, technology, and entrepreneurship. You will support a dynamic ecosystem where progress is driven by those who dare.

Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission.

Handle and review assigned SAR cases within available SLAs. Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy. Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

• Advise on financial regulatory frameworks and ensure compliance across operations.
• Support and structure financial transactions and credit product launches.
• Provide legal guidance during product development to ensure regulatory and product compliance.

Finom is a European tech startup headquartered in Amsterdam aiming to revolutionize financial landscape for entrepreneurs worldwide. They are developing an all-in-one financial B2B solution integrating banking, accounting, financial management, and invoicing into a mobile-first platform.

• Support Canva’s global business activities with advice on export controls, sanctions and other regulatory matters.
• Be the first point of contact for the business and the legal team for subject matter expertise.
• Implement, monitor and report on export control and sanctions compliance programs.

Canva is a design platform redefining how the world experiences design. They have campuses in Sydney and Melbourne, co-working spaces in Brisbane, Perth, and Adelaide, and offices in the US, offering flexibility in work location.

• 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.

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.

Opportunity for a compliance and risk management professional to provide strategic guidance on governance, risk, and regulatory compliance frameworks. The Senior GRC Consultant will lead enterprise-wide risk assessments, develop policies and procedures, and ensure adherence to AML/CFT regulations, with a focus on UAE compliance standards. This position combines analytical rigor with hands-on advisory work, allowing you to influence compliance practices and enhance operational resilience.

Jobgether is a Talent Matching Platform that partners with companies worldwide to efficiently connect top talent with the right opportunities through AI-driven job matching.

• Deliver legal counseling throughout the entire product lifecycle, from initial concept to launch and beyond.
• Provide strategic legal guidance in collaboration with product, engineering, design, and compliance teams.
• Manage legal considerations to ensure products remain compliant across multiple jurisdictions.

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements.