Draft, review, and negotiate critical agreements, including grant agreements and service level agreements.
Advise on Swiss and international crypto, fintech, and financial regulations.
Develop and maintain internal compliance policies.
Jobgether is a company that uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly. They identify top-fitting candidates and share the shortlist with the hiring company.
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.
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.
Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Develop, implement, and maintain the Canadian AML and counter-terrorist financing compliance program.
Conduct and oversee periodic independent AML/ATF risk assessments.
Lead regulatory engagement and correspondence with relevant regulators.
Jobgether is a platform posting jobs on behalf of partner companies. They utilize AI-powered matching to ensure fair application reviews and connect top candidates with hiring companies.
Serve as the primary legal expert on the Commodity Exchange Act (CEA) and NFA Rules, advising the firm on the obligations associated with being a licensed firm.
Lead the end-to-end strategy for obtaining and maintaining regulatory licenses, including managing the registration lifecycle and navigating complex exemption frameworks.
Draft, review, and negotiate complex margin lending agreements with sophisticated institutional counterparties.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Review client transactions and identify red-flags of suspicious activity.
Conduct blockchain and transaction monitoring analysis using blockchain analytics.
Support investigative projects and improve analytical and reporting processes.
Zerohash connects fiat, crypto and stablecoins, enabling a better way to move and transfer money and value globally. zerohash employees are innovative, passionate, collaborative, and show initiative.
Spearhead transition to public markets through strategic transaction execution.
Manage capital formation processes, including PIPE transactions.
Build strategic relationships within the ETF and ETP ecosystem.
Token Metrics helps crypto investors build profitable portfolios using artificial intelligence-based crypto indices, rankings, and price predictions. Token Metrics has a diverse set of customers, from retail investors and traders to crypto fund managers, in more than 50 countries.
Maintain and improve security policies and controls across the platform.
Perform compliance validation and prepare for audits.
Conduct risk assessments on new workloads and track mitigation actions.
Jobgether is a platform that connects job seekers with companies. They use AI-powered matching to ensure applications are reviewed quickly and fairly. We do not have enough information to assess the company size and culture.
Structure, draft, and negotiate commercial agreements with blockchain entities and partners.
Provide practical advice on cryptocurrency regulations, IP, and data protection.
Advise on legal matters including M&A, investments, employment, and procurement.
Nansen is a leading blockchain analytics platform providing real-time, actionable insights from on-chain data to investors and professionals. They value speed, ownership, curiosity, simplicity, transparency, and courage, offering opportunities for growth.
Craft and implement the company's vision within the memecoin space on Solana.
Identify and cultivate new business opportunities within the crypto sphere.
Oversee the financial health of the project, managing budgets and financial reporting.
RYZ Labs is a startup studio built in 2021 by two lifelong entrepreneurs. They aim to provide diverse product solutions for different industries, planning to build a large number of startups in the upcoming years.
Collaborates with leadership to advance blockchain analytics and fraud investigation capabilities.
Works with the FCC’s fraud control tools, identifying and evaluating blockchain-based risks.
Spearheads initiatives to enhance the organization's comprehension and utilization of blockchain technology and anti-fraud technology.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, enabling participation through custody, staking, trading, governance, settlement, and security infrastructure. As a diverse team of more than 600 members, they are united in building the future of finance.
Assist the Money Laundering Reporting Officer in managing Binance’s Compliance Program specific to Brazil.
Develop, update, and maintain local compliance policies, procedures, and workflows aligned with Brazilian regulatory frameworks and Binance’s global compliance standards.
Prepare and submit regulatory reports to COAF ensuring accuracy, completeness, and timely filing.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 280 million people in 100+ countries for their industry-leading security and unmatched portfolio of digital-asset products.
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.
Apply practical knowledge of FINRA rules and regulations to ensure compliance oversight across the firm.
Partner with business units to understand workflows, monitor controls, and implement compliance process improvements.
Draft, update, and maintain compliance policies and supervisory procedures.
Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our global team of 230+ members is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet.
Own international regulatory workstreams end-to-end, transforming frameworks into practical guidance.
Keep Chainguard compliant while preserving speed and focus.
Lead global regulatory matters from first question to final answer, including diligence, submissions.
Chainguard is building the secure-by-default foundation for modern software, and scaling fast to eliminate threats in their software supply chains. They are founded by industry's leading experts and live and breathe the company values; being customer obsessed, having bias for action, don't take themselves too seriously, and trust each other.
Refine existing regulatory compliance programs related to third party suppliers.
Oversee due diligence and performance monitoring activities for regulatory compliance.
Act as a subject matter expert for audit and exam requests.
Jobgether helps partner companies to find the right candidate. They use an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements.
Lead compliant media and messaging to build and scale a strong top of funnel.
Work closely with senior leadership to develop and execute a customer acquisition strategy.
Build, grow, and nurture an email database to support onboarding, engagement, and retention.
My Funded Futures is transforming the world of proprietary trading by giving traders the capital, tools, and community they need to succeed. They blend innovation, transparency, and performance to create opportunity — helping traders scale faster and smarter.