Monitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure.
Support KYC/AML onboarding checks, sanctions and PEP screening, and ongoing due diligence.
Prepare daily, weekly, and monthly risk and compliance reports for management.
Tradeify FX is a fast-growing futures trading company built to help traders access tools, technology, and opportunities to succeed. They combine a trader-first approach with modern technology and operate at the intersection of finance and technology, with a remote-friendly, fast-moving culture.
Review and investigate alerted cases and customers for potential money laundering or terrorist financing concerns.
Conduct sanctions screening, risk assessments, and AML reviews to ensure compliance with regulatory requirements.
Create detailed investigation reports and provide analytical support to the FIU AML department.
We're Newton, a Canadian crypto trading platform helping people achieve financial freedom through accessible tools and knowledge. As a remote team spread across Canada, we value collaboration, integrity, and pushing boundaries to improve continuously.
Collaborate with stakeholders to elicit requirements and lead Agile project implementations.
Document user stories, workflows, and process maps; perform gap analysis and QA activities.
Act as liaison between clients and development staff, providing support during and after implementation.
A.J. Boggs supports public sector organizations by delivering technology and business solutions. The company values collaboration, innovation, and professional development, offering a flexible and client-focused work environment.
Translate complex business needs into practical system configurations and functional specifications for the Sure Commercial platform.
Collaborate with underwriters, product owners, architects, and developers to streamline the end-to-end insurance lifecycle.
Drive requirements analysis, fit-gap assessment, system integration planning, and testing to ensure solutions meet business expectations.
They partner with companies to implement and optimize commercial insurance technology solutions, focusing on the Sure Commercial platform. Their team is collaborative, remote-first, and works across distributed environments with a strong emphasis on stakeholder engagement.
Manage the end-to-end onboarding lifecycle for institutional and consumer clients, including KYC/KYB and due diligence reviews.
Conduct screening (PEP, sanctions, adverse media) and enhanced due diligence, escalating high-risk cases as needed.
Support ongoing monitoring, periodic reviews, and regulatory filings to ensure compliance with global AML/CTF requirements.
Dakota is a stablecoin infrastructure platform powering modern financial products through regulated money movement, stablecoin orchestration, and cross-border settlement. We are a remote-first team across North America and Europe, valuing high-quality work, clear thinking, and ownership.
Analyze, refine, and manage business and technical requirements throughout the delivery lifecycle.
Collaborate with Product Owners and development teams to break down requirements into actionable work packages and user stories.
Act as the main contact for stakeholders and coordinate testing to ensure delivered solutions meet expectations.
Deutsche Telekom IT Solutions Slovakia provides innovative ICT services and is the second largest employer in eastern Slovakia with over 3900 employees. Its Operational Services GmbH team develops and operates state-of-the-art IT systems for the German market with nearly 1,300 employees, valuing innovation and teamwork.
Work with business stakeholders to understand change requirements and priorities.
Facilitate workshops to define solutions and capture detailed requirements.
Support Agile delivery by creating user stories and managing backlogs.
EDF is an energy company helping shape a smarter, energy-saving future across smart meters, heating and electric vehicles. It is a large organisation, named a Sunday Times Best Places to Work Top 10 Very Big Organisation for two years running, with an inclusive and flexible culture.
Serve as the primary liaison between clients and technical teams, translating business requirements into solution designs and detailed functional specifications.
Utilize knowledge of the banking industry and nCino best practices to offer strategic consulting, providing insight on industry trends and regulatory requirements.
Demonstrate expertise in the nCino product, conduct in-depth product demonstrations, and drive the vision and adoption of nCino across financial institutions.
nCino is transforming financial services through bold innovation and relentless execution. The company fosters a culture of inclusion and equality, with a diverse team that drives its success.
Onboard individual and corporate users (KYC and KYB) by verifying documentation and conducting risk assessments.
Perform periodic reviews, sanctions screening, IP checks, and enhanced due diligence to meet regulatory standards.
Collaborate with internal teams and contribute to process improvements in a fast-paced crypto environment.
SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone. Trusted by nearly one million users managing over $1B in crypto assets, the company is Swiss-engineered and regulated, with a culture that embraces diversity, openness, curiosity, and inclusion.
Drive the development of innovative products and strategic features that unlock new revenue streams and expand market opportunities.
Own initiatives from discovery and validation through launch and adoption, collaborating with engineering, commercial teams, and customers.
Champion AI-native product development and shape the future of business verification and compliance technology.
The company is a fast-growing SaaS and data business focused on business verification and compliance technology. It operates in a remote-first environment with a small, fast-moving team, emphasizing AI-native product development.
Own day-to-day compliance operations including KYC/KYB reviews, sanctions screening, and transaction monitoring investigations.
Prepare Unusual Activity Reports and regulatory/bank partner reporting deliverables with thorough documentation.
Contribute to policy development and compliance technology improvements as the program scales.
Privacy is a virtual card platform that gives consumers and small businesses control over online payments, protecting 250,000+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies.
Design and develop compliance tools and services that balance regulatory requirements with user experience.
Drive the product lifecycle from PRD to execution, collaborating with engineering, design, and compliance teams.
Track and analyze key metrics to refine workflows and improve efficiency and user experience.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, the company offers products ranging from trading and finance to education and research, with a fast-paced, results-driven culture.
Lead requirements discovery and translate business needs into detailed technical specifications for engineering teams.
Visualize business and system processes with workflows, diagrams, and user journeys to align stakeholders.
Own backlog management and facilitate agile ceremonies to keep development aligned with business objectives.
This partner company is part of a globally distributed technology team transforming how businesses connect to cloud platforms, data centers, and digital infrastructure. They foster a customer-focused, international culture with an emphasis on collaboration and innovation.
Investigate complex financial crime cases, including enhanced due diligence for high-risk businesses and multi-jurisdictional money mule operations.
Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency with strong legal and evidential standards.
Coach investigators on financial crime typologies and collaborate with operations analysts to continuously improve guidance.
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.
Assist with e-communication surveillance, compliance checklists, and policy maintenance.
Support due diligence questionnaires, risk assessments, and regulatory examinations.
Help govern committees and prepare materials for internal audits and regulatory inquiries.
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.
Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and financial crimes regulations.
Partner with Product, Engineering, and Data Science to align solutions with regulatory expectations and compliance workflows.
Produce regulatory briefings, support compliance management systems, and leverage AI to improve productivity.
Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.
Lead and manage complex investigations into legal and internal policy violations.
Collaborate with Legal, Compliance, HR, and Finance to establish facts and recommend actions.
Prepare evidence-based reports and present findings to senior leadership.
A global organization is seeking a compliance professional to lead investigations into legal and policy violations across multiple regions. The team values integrity, discretion, and collaboration, operating with a fully remote work culture.
Own the full engineering scope of regulatory reporting: pipelines, data models, quality checks, releases.
Run recurring monthly and quarterly regulatory reports, keeping them accurate and on time.
Build governed datasets, semantic models, and XML formats on a modern lakehouse stack.
Finom is a fintech company offering financial services to small and medium-sized businesses. The company has a small central data team, works in English, and fosters a culture of long-term thinking and AI-assisted productivity.
Act as the bridge between business needs and technical delivery, translating maintenance and asset management requirements into clear EAM specifications.
Develop and execute functional, integration, and user acceptance tests, documenting defects and validating fixes.
Collaborate with stakeholders, developers, and testing specialists to clarify requirements and support implementation.
Jobgether is an AI-powered job matching platform that helps candidates connect with hiring companies through objective review. This role is listed on behalf of a partner company, which manages all applications and next steps for a pharmaceutical EAM project.
Lead client-facing portal discovery sessions and gather portal-specific requirements.
Document portal requirements and develop wireframes based on customer needs.
Collaborate with implementation team to review portal builds and support user acceptance testing.
Sylogist provides SaaS-based software solutions to the non-profit, government, and education sectors. The team is collaborative, enthusiastic, and supports over 2000 customers worldwide.