Own the design of dashboards, compliance metrics, and regulatory reports, turning data into actionable insights for stakeholders, cross-functional partners, and regional compliance officers
Automate end to end compliance related data solutions, governance controls, and automations to boost efficiency and minimize manual intervention
Dive into large, complex datasets to turn findings into scalable, audit-ready data models that facilitate regulatory reporting and analytics
Turn complex growth marketing data into clear, actionable insights that accelerate client acquisition.
Automate growth marketing data solutions, reporting workflows, and pipelines to boost efficiency and minimize manual intervention.
Dive into large, complex datasets to turn findings into scalable data models that facilitate full funnel reporting, analytics, and ML models.
Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto so that everyone can achieve financial freedom and inclusion. It's a fully remote company with Krakenites in 70+ countries, who speak over 50 languages and develop premium crypto products.
Guide clients in rebuilding critical reporting & analytics on Kraken data.
Coach client teams on "what good looks like" in analytics practices.
Translate client needs into clear input for Kraken product and engineering.
Kraken powers innovative global developments in energy, focusing on creating a smart, sustainable energy system. They optimize renewable generation, create intelligent grids, and enable utilities to provide excellent customer experiences, transforming the industry globally and are certified as a Great Place to Work in France, Germany, Spain, Japan, and Australia.
Support the design, maintenance, and execution of the UK compliance monitoring programme covering regulatory obligations.
Conduct risk-based compliance monitoring reviews and thematic testing to assess the effectiveness of regulatory controls.
Prepare monitoring reports and document monitoring findings, identify control weaknesses, and support the tracking of issues.
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 and inclusion. As a fully remote company, they have Krakenites in 70+ countries who speak over 50 languages.
Lead strategic development and continuous improvement of regulatory products.
Translate regulatory requirements into actionable operational and product strategies.
Partner with product, engineering, legal, and operational stakeholders to design compliance solutions.
Maleda Tech is a technology company. They are seeking an experienced Regulatory Operations Lead to support a fast-paced, globally oriented team focused on building and scaling regulatory products, programs, and operational solutions.
Build dashboards, reports, and visualisations that make complex data accessible to technical and non-technical stakeholders
Design and execute quantitative analyses on large-scale blockchain and market datasets
Identify and scope new data streams that unlock deeper analysis across Jito's products
Jito Foundation promotes the adoption of Jito Network products, including JitoSOL and BAM. They are lean and effective, with a flat culture that prioritizes empowering multi-talented self starters to develop and pursue their own strategic vision.
Lead transaction monitoring optimization, including rule testing, threshold tuning, and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives
Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness
Evaluate and implement emerging technologies, including LLM and AI-enabled tools, to enhance alert triage, investigations, SAR filing and FIU operational capabilities
Kraken is a mission-focused company rooted in crypto values. As a fully remote company, Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space.
Translate data into strategy by analysing transactional data and financial performance.
Synthesise findings and communicate them in a clear, practical, and actionable way.
Write and manage end-to-end data pipelines and design and maintain Looker dashboards.
Xapo Bank aims to provide economic freedom and wealth protection globally. They are a fully distributed team of over 130 Xapiens working remotely from 30+ countries, committed to changing the way things are done and inspiring each other to learn and grow.
Design fault-tolerant dbt models to synthesize data from multiple sources into mart tables
Design and implement Sigma dashboards and Streamplit apps to provide clear insights into performance
Automate regular reporting workflows to reduce manual effort and increase data consistency
Weedmaps is a global leader in the cannabis industry. They are dedicated to transparency, education, and community and serve cannabis to consumers and businesses in the U.S. and worldwide.
Monitor and analyse maritime risk, sanctions exposure, compliance red flags, and vessel behaviour.
Support pre-sales, customer success, and account teams with timely risk and compliance insights for client conversations and commercial opportunities.
Produce recurring and ad hoc intelligence outputs, including short briefs, analyst notes, case studies, and client-facing material.
Kpler helps its clients navigate complex markets with ease. They simplify global trade information and provide valuable insights, empowering organizations to make informed decisions in commodities, energy, and maritime sectors employing over 700 experts from 35+ countries.
Accountable for the regulatory inventory, regulatory compliance products library for Pismo and DPS Products.
Monitor regulatory environments assisting your product teams in finding and understanding changes in regulations through new legislation, changes in guidance and examiners' manuals.
Working with Product on new and improved features and products research and identify regulations, review them for applicability by working with product, legal, and others.
Pismo, founded in 2016, provides a comprehensive processing platform for banking, card issuing and financial market infrastructure. With 500+ employees across 10 countries, they help clients innovate and transition from legacy systems to advanced technology, maintaining high security and availability standards.
Conduct compliance risk assessments for products and operational changes.
Translate regulatory expectations into practical controls.
Design and implement scalable compliance controls.
EarnIn builds products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. They are a fast-growing company with experienced leadership and world-class funding partners, aiming to bring world-class talent onboard.
Complete KYC and KYB checks across our product range accurately and efficiently.
Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks.
Communicate with stakeholders to request information or explain compliance requirements.
Capital on Tap provides an all-in-one business credit card & spend management platform that helps business owners save time and money. They proudly serve over 200,000 businesses across the world and their goal is to help 1 million small businesses by 2030.
Lead and maintain the firm’s AML/CFT compliance framework in line with applicable legal, regulatory, and internal policy requirements.
Act as the senior accountable officer for AML/CFT compliance governance, oversight, and escalation.
Develop, implement, and periodically review AML/CFT policies, standards, procedures, and controls.
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 and inclusion. As a fully remote company, they have Krakenites in 70+ countries who speak over 50 languages.
Shape MoonPay’s product strategy with data, especially in customer onboarding.
Collaborate with Product & Engineering, owning analytics for the full product lifecycle.
Influence product strategy, customer experience, and key business outcomes.
MoonPay is a unified payments platform for digital currency, making it easy to buy, sell, swap, and pay in digital currencies. They are trusted by over 30 million customers and 500 ecosystem partners, demonstrating their secure, enterprise-grade platform driving mainstream crypto adoption.
Serve as the Primary Compliance Officer for Alpaca Singapore.
Oversee the end-to-end AML/CFT program.
Develop and maintain compliance policies, procedures, and internal controls.
Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our global team of 230+ members is a diverse group of experienced engineers, traders, and brokerage professionals.