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• Serve as a trusted Domain Expert/SME for client projects.
• Provide high-level strategic guidance.
• Share institutional knowledge and validate high-stakes GRC strategies.

REDE Consulting is a dynamic technology firm specializing in GRC (Governance, Risk, and Compliance) solutions across the finance and insurance sectors.

As a Compliance and Risk Specialist, you will support the Compliance and Risk team by leading compliance initiatives. You will conduct risk assessments and remediation activities. You will contribute to the development of security strategies for systems deployed globally.

Canadian Bank Note Company (CBN) is a trusted leader in secure technology solutions for governments and businesses worldwide.

• 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.

Deliver successful consulting engagements across multiple Risk offerings while maintaining a high degree of customer satisfaction. Perform qualitative and quantitative risk assessments using industry-recognized frameworks. Provide advisory services to GuidePoint customers to help mature their cyber risk management and information security programs.

GuidePoint Security provides trusted cybersecurity expertise, solutions and services that help organizations make better decisions and minimize risk.

• 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.

• 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.

Support all Compliance and Regulatory matters related to Dlocal’s business and operation. Help maintain oversight for Dlocal’s legal entities. Enable business growth while preventing regulatory, legal, and reputational harm.

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

Lead and support customer security audits and respond to security questionnaires. Prepare, coordinate, and manage ISO 27001 audits. Ensure ongoing compliance with HIPAA, NIST CSF, and other regulatory requirements.

OneStudyTeam specializes in speeding up clinical trials and increasing the chance of new therapies being approved with the ultimate goal of improving patient outcomes.

• Support the application and maintenance of the Enterprise Risk Management Framework (ERMF).
• Assist in enterprise-wide risk identification and assessment exercises.
• Maintain and update the enterprise risk register and control library.

Deel is the all-in-one payroll and HR platform for global teams with a vision to unlock global opportunity. They are among the largest globally distributed companies in the world, with a team of 7,000 spanning more than 100 countries with a connected and dynamic culture.

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.

• Oversee and manage US-based compliance and risk programs.
• Collaborate with internal departments and global compliance leadership.
• Advise on regulatory and risk considerations for new product launches.

Jobgether is a platform that uses AI-powered matching to connect candidates with companies. They focus on ensuring applications are reviewed quickly, objectively, and fairly against the role's core requirements.

The role will bridge Wealthsimple’s Client Experience team with our Security team, fostering collaboration to mitigate risks and protect client interactions. Employee development, coaching, and mentoring via weekly 1:1s, monthly “Grow” sessions, & quarterly performance reviews. Actively engage with clients by assisting CXAs with challenging cases or handling escalations directly.

Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money.

• Designs and implements governance structure and strategic vision for interdependent elements of the compliance program.
• Oversees the development of tactical approaches to deliver compliance services to the organization.
• Manages a team of employees by providing direction, leadership, and oversight to ensure proper execution and performance management.

Our employees are the heart and soul of our company, and every success we experience begins with them.

• 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.

• Manage, support & provide expertise within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC.
• Perform reviews & assessments on high-risk customer types, monthly reviews of the Health Mission transaction activity, support the Bank’s Customer Identification Program & Customer Due Diligence requirements.
• Investigate suspicious activity and Provide supervisory oversight of the work performed by AML/BSA Analyst(s) and Compliance Assistant.

EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. They prioritize meaningful connections with their customers, employees, and shareholders, relentlessly delivering valuable service. EagleBank is committed to inclusion, equity, and respect, celebrating diversity and prioritizing employee growth and wellbeing.

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.

• Provide guidance to teams on the application of compliance requirements.
• Maintain subject matter expertise on U.S. federal and state consumer protection and privacy laws and regulations.
• Conduct and document assessments of compliance and privacy risks and controls for targeted processes, products and regulatory changes.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 22,500 people across 32 countries.

Support the Enterprise Risk Management team. Coordinate enterprise-wide risk assessments. Maintain the risk register.

Deel is the all-in-one payroll and HR platform for global teams with a vision to unlock global opportunity for every person, team, and business.

Be the primary risk advisor to operational and technology leaders, ensuring risks are identified, assessed, and managed following global frameworks. Embed resilient and secure-by-design practices across platforms, including observability, recovery, and DevSecOps principles. Guide risk and control assessments, issue management, and reporting for operational processes, platforms, and services.

Experian is a global data and technology company, powering opportunities for people and businesses around the world.

• Lead and mature LiveKit’s security and privacy compliance programs.
• Own the day-to-day operations of compliance workflows.
• Partner closely with Security and IT Engineers on controls design, documentation, governance, and audits.

LiveKit is revolutionizing the AI landscape by providing the network infrastructure that powers multimodal AI interfaces.