Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
Balance multiple projects in a fast-paced environment with a team of compliance professionals.
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.
Manage a caseload of transaction monitoring alerts across crypto and fiat rails, deciding to escalate or clear each with documented rationale.
Trace funds across multiple blockchains and reconcile findings with KYC and banking records to reach defensible conclusions.
Draft SAR narratives and supporting evidence that require minimal rework from the compliance lead.
A cross-border payments and payroll platform built for distributed teams, enabling payment of employees and contractors across countries using fiat and digital assets. The company is scaling its compliance function to ensure clean money movement.
Conduct in-depth investigations of transactions and file Suspicious Activity Reports (SARs).
Maintain accurate metrics for FIU investigations and SAR filings to support decision-making.
Leverage expertise to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud.
Wealthfront uses technology to build powerful, low-cost financial products that help modern investors grow their money. They have over 1 million clients trusting them with more than $90 billion and value diversity and equal opportunity.
Independently conduct complex and high-risk investigations across AML, Sanctions, and Fraud domains.
Draft clear and defensible SAR narratives and ensure regulator-ready documentation.
Serve as a technical resource and informal coach to less-experienced analysts.
We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We celebrate diversity and have a team of problem solvers and innovators.
Handle and review all forms of global law enforcement inquiries.
Perform blockchain tracing and preliminary investigations into unusual activities.
Participate in internal and external training programs related to AML/CFT.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and leverage digital assets to build an inclusive financial ecosystem.
Lead the development of AML frameworks, virtual asset compliance strategy, sanctions, risk assessments, and transaction monitoring.
Advise financial institutions and VASPs on regulatory expectations and blockchain-related financial crime risks.
Partner with product, engineering, business development teams, regulators, and law enforcement to strengthen compliance capabilities.
CertiK is a leading Web3 security company that secures blockchain protocols, smart contracts, and decentralized applications through security research, formal verification, and AI-powered technology. Founded in 2017, the company has a distributed international team spanning North America, Asia, and Europe, and is backed by top investors.
Prepare and e-file SARs and CTRs with FinCEN accurately and within regulatory deadlines.
Author SAR narratives at examiner-ready standard and perform continuing-activity reviews.
Coordinate with investigations on SARs and maintain filing logs for audit support.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture.
Coordinate with legal and management on regulatory litigation and U.S. government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews involving AML and sanctions.
Provide guidance to cross-functional teams on compliance obligations of significant sensitivity and impact.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a user-centric, flat-structured environment with world-class talent.
Build and mature a crypto-native compliance program, partnering with product and engineering teams to embed compliance into daily operations.
Write and implement clear SOPs, manage day-to-day compliance activities, and handle transaction monitoring, investigations, and SAR filings.
Collaborate cross-functionally with Risk, Product, Ops, and Sales teams to design guardrails for new business lines and scale the program globally.
Sphere Labs builds modern, compliance-native infrastructure for cross-border payments and settlement. We are a fully remote, global team backed by Coinbase, Kraken, and other major firms, with momentum as stablecoins enter mainstream finance.
Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.
Use blockchain analytics tools to trace transactions and assess counterparty risk.
Veta Virtual is a hiring platform that connects professionals with roles in fintech and cryptocurrency. They focus on a collaborative, supportive culture and offer competitive compensation in USD.
Own client onboarding and due diligence for new clients.
Manage transaction monitoring and sanctions screening across fiat and digital assets.
Investigate suspicious activity and oversee regulatory reporting and team growth.
Catena is building the trusted financial infrastructure for the agentic economy. They are a growing startup with a culture of building from scratch and defining new processes.
Manage day-to-day SAR and CTR filing program, ensuring timeliness, quality, and regulatory compliance.
Supervise internal SAR filing analysts and oversee intake, triage, and routing of referrals across internal and consultant channels.
Coordinate with cross-functional teams to maintain smooth end-to-end filing operations and support regulatory exams.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers who celebrate diversity and embrace a HUMBLE·HUNGRY·SMART culture.
Investigate corporate entities and individuals to assess financial, legal, and reputational risks using open-source intelligence (OSINT) and public records.
Identify ultimate beneficial ownership (UBO) and map complex corporate control structures while screening for anti-money laundering and regulatory compliance.
Document research thoroughly, communicate findings clearly, and provide feedback to enhance the company's risk framework.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, we offer a diverse portfolio of digital-asset products and are committed to building an inclusive financial ecosystem.
Completion of EDD reviews for high risk customers and assessing transaction activity.
Conducting risk assessments on new and existing customers and leading EDD enhancement projects.
Drafting policies, programs, and training materials while managing high risk customer escalations.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and operate with a flat, user-centric structure that attracts world-class talent.
Manage and enhance the AML/CTF transaction monitoring framework to detect and escalate suspicious activities in compliance with SAMA regulations.
Oversee alert handling, investigations, and customer risk assessments to mitigate money laundering risks.
Lead the AML/CTF team, coordinate with stakeholders, and ensure effective reporting and regulatory compliance.
HALA is a fintech company in the MENAP region that provides financial and technological tools for small and medium-sized enterprises. Founded in 2017, the company has a diverse team of over 30 nationalities across 7 countries and offers a flexible work culture.
Conduct SAM case investigations and enhanced due diligence for suspicious activity monitoring.
Investigate cases from transaction monitoring systems and manual referrals.
Execute day-to-day casework to ensure adherence to SLAs and quality standards.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace the HUMBLE*HUNGRY*SMART approach.
Drive and own regulatory compliance for Flywire in South Africa, including localizing AML/CTF programmes and managing FIC/SARB relationships.
Monitor South African regulatory changes and determine licensing or exemption requirements for new services.
Support global AML/CTF operations, regulatory reporting, and cross-functional collaboration.
Flywire is a global payments enablement and software company solving high-stakes, high-value payments for education, healthcare, travel, and B2B. With 1,400+ FlyMates in 15 offices worldwide, they foster a passionate, collaborative culture.
Lead and oversee Suspicious Activity Monitoring (SAM) case investigations, ensuring BSA/AML regulatory compliance.
Manage operational performance, including case volumes, aging, quality, and regulatory responsiveness.
Partner with senior leadership to develop strategies that enhance the Financial Crime Compliance program.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. The company is a diverse team of problem solvers and innovators, operating as a hybrid remote-office organization with onsite locations across the US.