Own the product roadmap for KYC, KYB, and onboarding, balancing conversion speed with regulatory compliance.
Drive strategy for onboarding API and SDK, shaping risk rating programs and internal tooling for compliance teams.
Organize engineering work, define metrics like onboarding conversion and time-to-approval, and iterate on market feedback.
Sphere Labs builds compliance-native infrastructure for cross-border payments and settlement, designed for businesses and regulated institutions. Backed by Coinbase, Kraken, and other major investors, we are a fully remote, global team at the intersection of crypto infrastructure and regulated finance.
Own and maintain the AML/BSA compliance program for U.S. payments products, including policies, procedures, and internal controls.
Oversee transaction monitoring for payment flows; manage alert review, investigations, and SAR filing decisions.
Act as the embedded compliance partner to Product and Engineering on new payment features.
Trust Wallet is the leading non-custodial cryptocurrency wallet, trusted by over 200 million people worldwide to securely manage and grow their digital assets. The company has a vibrant community, a growing ecosystem of partners, and a culture of innovation and collaboration.
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.
Drive Ondo asset adoption growth across new partners, chains, and regions, identifying expansion opportunities.
Design and execute joint campaigns to attract and retain users, owning strategy, creative direction, and post-campaign analysis.
Evaluate partner performance using onchain and campaign data to refine strategy and optimize ROI.
Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, developing decentralized finance technology and managing tokenized funds. Founded by alumni from Goldman Sachs Digital Assets Team, the company is backed by top investors like Founders Fund and Coinbase Ventures, and is a fully remote team with members across the U.S.
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.
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.
Draft, review, and negotiate legal documentation for real-world asset transactions, including commercial contracts and NDAs.
Support legal onboarding of new investors and issuers, ensuring compliance with financial regulations in relevant jurisdictions.
Research regulatory requirements for tokenized assets, monitoring evolving legal frameworks across US, EU, and offshore markets.
Centrifuge’s real-world asset tokenization platform brings the full power of onchain finance to asset managers and investors. We are a fully distributed team across 5+ time zones, committed to transparency, autonomy, and freedom in the workplace.
Own end-to-end accounting for Ondo’s investment products, review NAV calculations, and oversee P&L reporting.
Prepare financial statements, establish internal controls, and coordinate annual audits with external auditors.
Manage vendor relationships with fund administrators and lead implementation of fund accounting systems like Geneva.
Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, with a technology arm developing decentralized finance technology and an asset management arm creating tokenized funds. The company is backed by top investors like Founders Fund, Coinbase Ventures, and Pantera Capital, and has a fully remote team across the U.S.
Lead strategy and execution of critical systems for onboarding, compliance, and risk management.
Collaborate with engineering, compliance, and operations to build scalable products.
Define product roadmap and metrics for onboarding conversion and operational efficiency.
The company builds modern financial infrastructure for secure, efficient access to global payments. It is a fast-growing organization that values innovation, compliance, and high ownership.
Request and review EDD documents from high-value clients and risk-analyze transactions.
Perform sanctions, PEP, and adverse media screening to identify potential fraud.
Collaborate with cross-functional teams like Product, Compliance, and Data Science to enhance KYC strategies.
Blue Cube Services Ltd. provides EDD specialists for a leading digital assets software platform. The company is a growing contractor-based team with a global remote workforce, focusing on compliance and fraud prevention.
Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity on Binance's platform.
Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities or terrorist financing networks.
Manage caseloads within SLAs, prepare detailed investigation reports, and support client off-boarding processes.
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, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.
Serve as a subject matter expert on consumer financial protection laws and regulations, issue management, and complaint management.
Supervise, coach, and develop junior compliance team members while driving development and execution of remediation plans.
Provide risk-based compliance guidance to product, operations, and business teams on applicable laws and regulations.
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering crypto products and services in over 70 countries. As a publicly traded company, Gemini is committed to unlocking the next era of financial, creative, and personal freedom.
Lead broker onboarding end-to-end from FIX certification to go-live for a rapidly expanding client base.
Manage simultaneous FIX connectivity workstreams and build forecasting frameworks for scale.
Own configuration of FIX messages and protocols, supporting expansion into new asset classes and trading regions.
Ridgeline is the first front-to-back system of record for investment managers, modernizing an industry held back by outdated technology. Founded by Dave Duffield, the company is headquartered in Lake Tahoe with offices in New York, Reno, the Bay Area, and Dublin, and is recognized as a leading workplace for innovators.
Conduct supervised investigations into transaction monitoring, KYC, EDD, sanctions, and unusual activity.
Apply legal research and analytical skills to complex customer and transaction fact patterns.
Work with cross-functional teams to develop findings and escalate risks appropriately.
Binance.US is a licensed U.S. cryptocurrency exchange for buying, trading, holding, and earning digital assets. Recognized as a top crypto platform, it prioritizes low fees, security, and compliance.
Design and implement user-friendly interfaces for seamless secure interactions with on and off-chain data.
Integrate web3 libraries to enable blockchain network interaction, including wallet connections and smart contract calls.
Optimize front-end performance and collaborate with cross-functional teams to translate requirements into technical specs.
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. The company is well-capitalized and a leader in its space, backed by top investors including Founders Fund and Coinbase Ventures, with a remote team across the U.S.
Conduct enhanced due diligence reviews for high-risk customers to mitigate operational risk and fraud.
Collaborate with cross-functional stakeholders to improve compliance frameworks and processes.
Work independently in a remote-first environment with asynchronous communication.
Our partner is a globally distributed organization specializing in compliance and risk management for international business operations. They maintain a remote-first culture focused on work-life balance and continuous improvement.
Cultivate new and existing relationships with blockchain, cryptocurrency, and traditional companies globally.
Coordinate across all ETHGlobal team members to ensure world-class event experiences for supporting sponsors.
Create partnerships with industry-leading organizations on an event-by-event and year-long basis.
ETHGlobal is the largest developer community in crypto, organizing hackathons worldwide to empower technical talent. We are a small team of 14 with a culture of ownership, collaboration, and a passion for blockchain technology.
Manage day-to-day legal support for company setups and maintenance across multiple jurisdictions like Estonia, UK, and Cyprus.
Handle bank account openings, compliance communications, and maintain internal registers and documents.
Conduct legal research and coordinate with international law firms, finance, and compliance departments.
Fyst is a leading fintech company in the payments space, focused on innovative financial solutions. They are driven by a young, ambitious team that values growth, talent, and meaningful impact.
Support investigative, analytical, and operational projects related to cryptocurrency and blockchain activity.
Conduct open-source research and organize findings into clear written products.
Learn Chainalysis tools and apply investigative methodologies in a professional remote setting.
Chainalysis Government Solutions is a provider of cryptocurrency and blockchain investigation services supporting government missions. They offer a fall internship program with a focus on developing investigative skills in a remote work environment.