Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
Manage transaction monitoring alerts and conduct quality assurance reviews.
Assist in tuning exercises and implementing monitoring rules to prevent financial crime.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.
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.
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.
Assist with the daily operational activities of stablecoin issuance and redemption.
Conduct stablecoin operations across mint/redeem workflows and fiat on/off ramp processes.
Support the use and configuration of internal systems and third-party tools for secure and efficient operations.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and security.
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.
Partner with teams to refine policies and controls across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud.
Lead internal and vendor-based screening/monitoring tools, ensuring effective tuning, governance, change management, and improvement.
Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial crime, and fraud.
Flex is building a finance super app for premium business owners, reimagining financial workflows and services for entrepreneurs. They target mid-market businesses with a ~$1T revenue opportunity and are a fully remote company.
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.
Write clean, well-tested code and grow through code reviews and pairing with senior engineers.
Contribute to features and bug fixes while learning team patterns and best practices.
Deliver quality work iteratively while learning the codebase and domain.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion and over 600 employees.
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.
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.
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.
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.
Own and evolve our modern Compliance Management System (CMS).
Lead the end-to-end design of compliance workflows for our new Payment Portal.
Take full ownership of team SLAs, ensuring every internal and external request is handled with precision and speed.
TrueML offers AI-driven SaaS products and is expanding into new verticals. They aim to be a trusted partner to financial institutions by building a modern, tech-forward infrastructure for compliance.
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.
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.
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.
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.
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.
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.
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.