Own end-to-end CIP decisioning and maintain quality across high-volume programs.
Perform quality assurance on AI-assisted onboarding decisions and document reasoning for regulatory scrutiny.
Support bank partner deliverables and contribute to AML/BSA compliance testing.
Lithic is a modern card issuing and processing platform that powers card programs for over 100 innovative fintech clients, including Mercury, Flex, and Novo. The company is backed by world-class investors and has a team of 170+ employees across 26 states and 7 countries, headquartered in NYC.
Own the operational delivery of KYC, EDD, and ODD programmes, ensuring regulatory standards and quality thresholds.
Oversee outsourced review agents through quality checks, calibration sessions, and feedback loops.
Prepare for internal and external audits, maintaining audit-ready evidence packs and process records.
Blockchain.com is a cryptocurrency financial services platform that provides secure digital asset transactions. The company operates globally with a focus on regulatory compliance and has a culture of operational excellence.
Oversee customer onboarding and screening, owning due diligence on businesses and individuals.
Build out transaction monitoring setup and improve standard operating procedures across KYC, TM, and screening.
Drive process optimization and automation, collaborating with product and engineering teams.
Kota is reimagining insurance and retirement benefits for the modern workforce, offering integrated benefits platforms and embedded insurance solutions. Founded in 2022, the company has raised over €20M and serves tens of thousands of employees at Europe's leading companies.
Own the design, implementation, and continuous improvement of the enterprise-wide compliance and AML program.
Monitor federal and state regulatory developments, assess business impact, and implement controls to mitigate emerging risks.
Manage bank partner relationships, lead audits, and mentor a high-performing compliance team.
LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage operations, sell or order from brands, and accelerate growth. Backed by leading venture capital firms, the company processes over $5 billion in wholesale cannabis orders annually and has been recognized as one of America's fastest-growing private companies.
Drive the product roadmap and execution for HighLevel's Phone Numbers and KYC products, enhancing end-to-end customer experiences for number discovery, purchasing, provisioning, and lifecycle management.
Partner with Engineering, Design, Finance, Revenue Operations, and other teams to build scalable onboarding and identity verification systems, improving activation rates and compliance.
Establish and monitor key product metrics, prioritize initiatives balancing customer experience, operational efficiency, and regulatory requirements, and collaborate across global teams to deliver platform capabilities.
HighLevel is an AI-powered business operating system for agencies, entrepreneurs, and SMBs to build, automate, and scale. With over 2,000 team members across 10+ countries, it operates as a global, remote-first organization focused on speed, ownership, and community-driven growth.
Partner with product and marketing teams to ensure compliance with consumer protection regulations in developing, launching, and enhancing deposit, payment, and lending products.
Lead evaluation and interpretation of compliance requirements for new and existing products, ensuring alignment with regulatory expectations.
Monitor and analyze evolving regulatory requirements, assessing their impact on products and driving updates to policies and controls.
EarnIn is a pioneer in earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. The company has a healthy core business, world-class funding partners, and an experienced leadership team.
Set a clear product strategy for Core Platform and Public API.
Deeply understand stakeholder needs to identify product development opportunities.
Define and deliver the Core Platform roadmap from discovery through launch.
Yuno is building payment infrastructure to enable global market participation. Founded by payments and IT industry experts, the company offers a high-performance payment orchestrator with a focus on seamless integrations.
Own the product roadmap for the Mortgage product, setting priorities with data and customer feedback.
Align cross-functional teams through strategy documents, specs, and process flows.
Develop KPIs, monitor progress, and manage end-to-end delivery of product features.
Ocrolus helps lenders automate workflows with AI, processing nearly one million credit applications monthly with over 99% accuracy. Trusted by over 400 customers including industry leaders, we are a remote-first team of builders committed to inclusive lending.
Execute quarterly compliance testing and quality control reviews to ensure audit-defensibility.
Collaborate with cross-functional teams on compliance reviews for new product launches and marketing campaigns.
Lead day-to-day governance of the Compliance Management System including BSA/AML oversight and regulatory change tracking.
Engine is transforming business travel into a personalized, rewarding, and simple experience through a platform that combines corporate travel, charge card, and spend management. Over 30,000 companies and 1 million travelers use Engine, and it has been recognized as one of the fastest-growing travel and fintech platforms in North America.
Define and drive the e-archiving product strategy, roadmap, and delivery priorities.
Translate country-specific legal and compliance requirements into clear product capabilities.
Own discovery with customers, Legal, Operations, Engineering, and external partners.
ecosio is a fast-growing, innovative service company and a leading provider of B2B integration, specializing in EDI, Web EDI, and e-invoicing. The company is part of Vertex, Inc., a global provider of indirect tax solutions, and fosters an inclusive, technology-focused work environment.
Own the stablecoin product roadmap and define how blockchain rails integrate into payments and treasury workflows.
Build cross-border payment products that allow businesses to send, receive, convert and hold stablecoins alongside fiat.
Navigate compliance, risk, and partnerships to ship compliant products in multiple markets.
Jeeves is a financial operating system for global businesses offering corporate cards, cross-border payments, and spend management. It serves over 5,000 clients across 20+ countries and has raised over $380 million.
Oversee end-to-end KYC operations, manage a team of analysts, and set KPIs to ensure quality and compliance.
Drive strategic improvements in tooling, workflows, and automation by partnering with Product, Compliance, and Legal.
Act as the operational domain authority and key escalation point for KYC across the organization.
MoonPay builds the infrastructure that powers the decentralized economy, enabling anyone to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, and PayPal. Trusted by nearly 30 million customers and over 500 companies, the company is fully licensed and regulated globally, with a culture focused on continuous improvement, collaboration, and excellence.
Spearhead product strategy for user protection, including Org Verification, KYC, and Fraud Detection.
Ship internal tooling for support teams to quickly identify and act on bad actors.
Collaborate with Engineering, SRE, and Payments teams to mitigate risk and ensure platform integrity.
Donorbox is a leading fundraising platform and donor management system for nonprofit organizations. Our fast-growing, profitable, and bootstrapped company has a fully distributed team of 150 people based in over 16 states and 23 countries.
Execute on existing project plans across multiple product areas and ensure timely delivery.
Translate roadmaps into well defined epics, tickets, milestones, and acceptance criteria.
Coordinate cross functionally with Engineering, Design, GTM, and Operations.
Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, with a technology arm developing decentralized finance tech and an asset management arm creating tokenized funds. Founded by Goldman Sachs alumni, we are backed by top investors including Founders Fund and Coinbase Ventures, and lead the space in assets under management.
Define and drive the strategy for a core platform powering global payment infrastructure at scale.
Own the end-to-end product lifecycle for the Core Platform and Public API.
Lead discovery, prioritize features, and manage cross-functional alignment across engineering, compliance, and go-to-market teams.
Jobgether uses AI-powered matching to connect candidates with hiring companies. They operate as a platform that evaluates applications and shares top-fitting candidates with employers.
Advise on payments products and infrastructure, including payment rails, product launches, and operational incidents.
Partner across Product, Compliance, Risk, Engineering, and Legal to bring legal perspective early.
Help launch new payment capabilities like Zelle, navigating regulatory complexity.
Mercury is a fintech company on a mission to reinvent banking for the modern age. The company blends design and technology to offer banking and financial products, and is known for its culture of urgency and curiosity.
Own the Originations product area end-to-end, serving as the single-threaded owner for originator integrations, allocation logic, bank partner onboarding, and the Funding ETL.
Build deep expertise in the originator ecosystem and drive strategy for expanding and diversifying the network, ensuring every checkout can be fulfilled with the right origination capacity.
Define and drive origination health metrics, set clear success metrics, and lead cross-functional execution across Bank Partnerships, Credit, Legal, Compliance, and Capital Markets.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. As a remote-first company, we offer competitive benefits and prioritize our people, with a culture that values empathy, curiosity, and business sense.
Manage a portfolio of onboarding projects, ensuring timely delivery and quality.
Partner with customers to understand business requirements and design solutions.
Educate customers on Qualio products and best practices, coordinating with internal teams.
Qualio is a unified quality and compliance management platform for regulated organizations. The team is all-remote, distributed across North America, Europe, and Australia, with a focus on security and quality.
Own the client experience from first integration through ongoing scale, acting as the bridge between product and companies building on Bastion's infrastructure.
Diagnose integration issues, fix documentation, and build lightweight automation, while ensuring new clients onboard with zero engineering effort.
Manage proactive client communication, partner with compliance to streamline onboarding, and feed client insights back to product.
Bastion builds regulated financial infrastructure for modern businesses, covering stablecoin issuance, custodial wallet infrastructure, and global asset conversion rails. It is a startup with a compliance-first approach, offering a fast-paced environment where employees are expected to contribute quickly.