Source Job

• 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.

Analyze suspicious customer account activity flagged by our transaction monitoring system and decide on necessary actions. Work complex investigations and customer reviews. Document suspicious activity and send it to the National Crime Agency to support their investigations.

We’re on a mission to make money work for everyone waving goodbye to the complicated and confusing ways of traditional banking in the UK.

• 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.

• Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures.
• Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
• Communicate with clients and internal departments when clarifications or supporting documentation is required.

Finyard is a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. They focus on bringing revolutionary software services to people all around the world since 2018, innovating by launching modern software solutions in the FinTech space.

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.

• Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high-risk segments, Complex Customer Reviews, and multi-jurisdictional money muling investigations.
• Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet the highest legal and evidential standards.
• Actively coaching Investigators on complex financial crime typologies, best practice, and performance improvement, to support in driving a culture of excellence.

Monzo is on a mission to make money work for everyone and is waving goodbye to the complicated and confusing ways of traditional banking. They have a long history of creating magical moments for their customers, solving problems and changing lives.

Establish and oversee a trade surveillance program. Leverage regulatory expertise to ensure market integrity. Shape compliance strategy and serve as the bridge between trading operations and regulatory obligations.

Anchorage Digital is building a digital asset platform for institutions to participate in crypto, with security infrastructure and services.

• Design AML Transaction Monitoring system and Transaction Monitoring rules.
• Create and steer Compliance product roadmap, working closely with product designers, data analysts, and engineering teams.
• Own specification for AML APIs with Sardine’s technology partners and build a best-in-class Compliance solution.

Sardine is a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI. Over 300 banks, retailers, and fintechs worldwide use Sardine to stop fraud; it's a remote-first company valuing talented, self-motivated individuals.

• 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.

• 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.

• Assist in the execution of the Broker Dealer compliance and risk assessment programs.
• Oversee and update the written supervisory procedures, surveillance program, testing programs, and the employee education programs.
• Support HR and other business departments by onboarding new hires and ensuring that questionnaires and attestations are obtained in a reasonable time frame.

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.

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
• Conducting ongoing due diligence on high-risk business accounts.

Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. They have personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards, and a long history of creating magical moments for their customers.

Investigate suspicious activity across Baselane’s Rent Collection and Banking products. Detect and triage fraud scenarios such as high risk landlord accounts and payment mule activity. Analyze transaction and behavioral patterns to identify emerging risks across tenant-to-landlord payments and banking activity.

Baselane is a modern banking and financial management platform built to help real estate investors thrive.

• Support leading the day-to-day operations of our Staking function, ensuring operational excellence is maintained, and key tasks are executed correctly and on time.
• Find opportunities to strengthen our internal controls, reduce any weaknesses & risks, and help scale processes within our crypto operations team.
• Work closely with our Compliance & Finance teams to ensure our processes, controls, and reporting are adhering to regulatory standards (i.e CIRO, OSC).

Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. With over 3+ million users who trust them with more than $100 billion in assets, their teams ship often and make an impact with groundbreaking ideas. They value collaboration and humility as they continue to create inclusive and high-performing teams.

• Analyze potential legal risks and regulatory requirements for new products and technologies.
• Lead the regulatory licensing process in specific jurisdictions and project manage other teams to obtain key licenses.
• Prepare responses to regulatory inquiries from FINRA, NFA, and state securities regulators.

Binance.US is America’s home to buy, trade, and earn digital assets and provide secure, reliable access to more than 190 of the world’s most popular cryptocurrencies.

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.

• Reviewing high priority tasks like enhanced due diligence (EDD) and open source investigations.
• Answering escalations and coaching colleagues on FinCrime Screening tasks.
• Driving team morale by being positive and helping to motivate others.

Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They have a long history of creating magical moments for their customers.

• Ensure robust compliance across our global operations.
• Manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations.
• Lead effective exam management, handling regulatory requests and coordinating internal stakeholders across diverse jurisdictions.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance and the industry's security.

• Develop strong relationships with the project community, crypto founders and top VCs
• Proactively source and identify new blockchain and cryptocurrency projects for listing on Binance.com and Binance Alpha features
• Provide your input on the due diligence process, helping the team evaluate new opportunities via team strength, competitive analysis, and tokenomics, among others

Binance is a global blockchain ecosystem that operates the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 280 million people and offer a range of digital-asset products, from trading and finance to education and research.

• Interface daily with internal systems and our proprietary exchange platform to assist with fiat and digital asset position reconciliations across our various banks and crypto wallets.
• Prepare journal entries and account reconciliations for month-end close to ensure timely and accurate financial reporting.
• Independently manage and develop current reconciliation processes for greater efficiency and transparency, while analyzing data against business drivers to identify issues and trends.

Kraken accelerates 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.