Owning governance and oversight of U.S. consumer protection obligations.
Serving as the primary compliance lead for consumer-related regulatory complaints.
Establishing and maintaining a robust consumer complaint governance framework.
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 and inclusion. As a fully remote company, Kraken has Krakenites in 70+ countries who speak over 50 languages and are industry pioneers who develop premium crypto products.
Execute end-to-end AML/KYC/KYB compliance for customer onboarding.
Manage transaction monitoring systems and identify patterns of money laundering.
Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality.
Mesh enables consumers to pay and be paid with any asset. They are backed by leading investors like PayPal Ventures, Paradigm, and Galaxy Ventures, and are building the infrastructure for the next era of the global economy.
Monitoring the regulatory landscape and documenting regulatory risk assessments.
Maintaining and updating Compliance policies and procedures to ensure control implementation.
Facilitating risk-based Know Your Customer and Transaction Monitoring programs to detect unusual activity.
Xapo Bank is a crypto banking platform that bridges the gap between digital assets and traditional financial services. We're a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world, headquartered in Gibraltar.
Drive the execution of the EDD program to enhance compliance practices.
Build a comprehensive KYC Compliance framework to support business growth.
Lead initiatives within KYC Compliance to solve complex problems creatively.
Jobgether is a platform connecting job seekers with companies. They focus on using AI to match candidates with the right roles, ensuring fair and efficient evaluation.
Draft policies, documentation, and implement internal controls
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Lead the application and acquisition process for an Australian Financial Services Licence (AFSL).
Design, implement, and maintain internal compliance policies and procedures.
Build and promote a strong compliance culture across the business.
Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements. They identify top-fitting candidates to share directly with the hiring company.
Contribute to the preparation and management of UK regulatory applications.
Acting as a key legal adviser on the structuring and ongoing compliance of new product rollouts.
Monitor, interpret and advise the business on the evolving UK legal and regulatory landscape.
Xapo Bank is a crypto bank that aims to bridge the gap between digital assets and traditional financial services. They are a fully distributed team of over 130 people working remotely from 30+ countries and are headquartered in Gibraltar.
Define and execute the long-term product strategy and roadmap for Chainlink’s Automated Compliance Engine.
Launch and scale ACE to broad market adoption across asset issuers and DeFi protocols.
Enable compliant issuance, identity management, and policy enforcement for onchain financial products across multiple jurisdictions.
Chainlink is the industry-standard oracle platform bringing the capital markets onchain and powering the majority of decentralized finance (DeFi). Chainlink leverages a novel fee model where offchain and onchain revenue from enterprise adoption is converted to LINK tokens and stored in a strategic Chainlink Reserve.
Own and continuously improve Payward Brasil’s AML/CTF/CPF and sanctions compliance framework.
Oversee the Brazil customer lifecycle controls: onboarding, CDD/EDD, ongoing monitoring, periodic review, and remediation programmes.
Deliver training and targeted comms for Brazil operations, CE, product, and investigations teams to ensure staff understand their responsibilities.
Kraken is a mission-focused company rooted in crypto values. They aim to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, they have Krakenites in 70+ countries who speak over 50 languages.
Define global KYC strategy and enterprise governance.
Ensure compliance with global and local AML/KYC regulations.
Lead digital, automation, and data-driven KYC transformation initiatives.
Convera is the largest non-bank B2B cross-border payments company in the world, formerly Western Union Business Solutions. They leverage industry expertise and tech to deliver smarter money movements to over 30,000 customers, promoting a culture of inclusion and belonging.
Build and mature core elements of Rula’s enterprise Compliance Program.
Ensure adherence to federal and state healthcare regulatory requirements across Rula’s clinical operations.
Lead compliance risk assessments and internal controls; oversee investigations and corrective action processes.
Rula is dedicated to treating the whole person and aims to create a world where mental health is no longer stigmatized. Rula is a remote-first company that is passionate about making a positive impact on the lives of those struggling with mental health issues.
Build and scale a high-performing Legal & Public Affairs organization.
Lead US institutional readiness by negotiating complex, high-value partnerships.
Increase Morpho’s velocity and decision quality with clear options, trade-offs, owners, and timelines.
Morpho is a leading Decentralized Finance (DeFi) lending protocol building an open lending network giving anyone, anywhere, access to the best possible terms. Morpho is experiencing explosive growth, with over $10 billion in deposits on the network, solidifying itself as the new standard for DeFi lending.