Source Job

• 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.

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate
• Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards
• Undertake ad project work and Financial Crime program enhancements

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The company is building a financial crimes compliance program and seems to have a friendly and transparent culture.

• Provide guidance for Affirm’s Product and Operations teams on applicable regulatory requirements related to any changes to products or services, issue remediation, and marketing reviews.
• Review and approve financial services marketing materials to ensure they comply with regulations and industry standards.
• Support responses to regulatory and bank-partner inquiries, audits, and examinations through second-line reviews and documentation/evidence.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to helping Affirm scale, innovate, and provide outstanding products for consumers, merchants, and key partners.

• Identify and report anomalies and trends in risk mitigation findings.
• Help validate the identities of our experts and investigate anomalies.
• Conduct thorough investigations of potential compliance violations.

Third Bridge is a market-leading investment research firm that provides private equity firms, hedge funds, and strategy consultants with the information they need to understand the value of their investment opportunities. They serve over 1,000 investment firms, offering clients 24/7 coverage through their team of 1,500+ employees located across eleven offices and are committed to creating an inclusive environment and is proud to be an equal opportunity employer.

• 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.

• Partner with product and marketing teams to ensure compliance with consumer protection regulations.
• Monitor and analyze new and evolving regulatory requirements, assessing their impact on products.
• Manage and develop a team of compliance professionals by setting clear expectations.

EarnIn is a pioneer of earned wage access, building products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. It is a fast-growing company with experienced leadership and world-class funding partners.

• Document and continuously improve legal and compliance processes, playbooks, and SOPs.
• Support Machinify’s compliance programs in planning and executing projects and initiatives, and managing operational frameworks and workflows.
• Research laws, regulations, contractual obligations, and internal requirements; synthesize findings into clear, actionable outputs.

Machinify is a leading healthcare intelligence company delivering value, transparency, and efficiency to health plan clients. They have over 85 health plans deployed, including many of the top 20, and representing more than 270 million lives, and they are constantly reimagining what’s possible in healthcare.

• 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.

• Lead and manage the Third Party Findings Management process across key risk impact categories.
• Drive the optimization of the Due Diligence and Ongoing Monitoring risk assessment process across regulated and non-regulated Anchorage Digital legal entities.
• Lead and manage the TPRM Quality Control process across regulated and non-regulated Anchorage Digital legal entities.

Anchorage Digital is building the world’s most advanced digital asset platform allowing institutions to participate in crypto. The company has over 600 employees and is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa.

• 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 the day-to-day execution and continuous enhancement of EarnIn’s Financial Crimes Compliance Program.
• Oversee AML investigations, sanctions screening, SAR/UAR decisioning, and case quality to ensure regulatory compliance and audit readiness.
• Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are clearly identified, documented, and effectively mitigated.

EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They have an experienced leadership team and world-class funding partners like A16Z, Matrix Partners, and DST.

• Own and lead the end-to-end Security Supply Chain Risk Management program.
• Perform detailed third-party security risk assessments aligned with industry frameworks.
• Drive cross-functional alignment serving as the subject matter expert on external supply chain risk.

Webflow is building the world’s leading AI-native Digital Experience Platform as a remote-first company built on trust, transparency, and creativity. They empower teams to design, launch, and optimize for the web without barriers and believe the future of the web, and work, is more open, more creative, and more equitable.

• Support the execution of risk-based compliance monitoring, including data collection, control testing, and evidence gathering.
• Assist with the annual policy review cycle: gap analysis, benchmarking, drafting revisions, and maintaining the compliance policy register.
• Assist in preparing periodic compliance reports and KPI/KRI data for the Management Board, Supervisory Board, and Audit & Risk Committee.

Finom is a European tech startup headquartered in Amsterdam that aims to revolutionize financial landscape for entrepreneurs worldwide. They are developing an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

• Be the internal Subject Matter Expertise of sanctions compliance.
• Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance.
• Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. They are trusted by 300+ million people in 100+ countries and offer a range of digital-asset products.

• Lead end-to-end investigations into compliance and ethics.
• Translate complex regulations into practical guidance.
• Identify systemic risks and ensure robust remediation.

Rula is dedicated to treating the whole person and aims to create a world where mental health is embraced as an integral part of one's overall well-being. They are a remote-first company that is dedicated to having a culture of inclusion that will support their employees.

• Responsible for collecting information and performing analysis necessary to onboard direct and indirect vendors consistent with company policy.
• Monitors and maintains existing vendor base, making changes and updates consistent with policy and compliance guidelines.
• Performs or supports other activities including control of international suppliers or other Compliance actions.

Rexel USA is one of the largest distributors of electrical products, data communication, and related supplies in the United States. Rexel USA operates its electrical distribution business in the United States through eight Regions that go to market under various banner and trade names.

• Own and evolve OpenSea’s OFAC sanctions and counter-illicit finance compliance program.
• Lead GDPR and other privacy and data regulatory frameworks (including CCPA/CPRA).
• Support contract negotiation as capacity allows in a collaborative, team-oriented environment.

OpenSea is building infrastructure that supports millions of users and sets new standards for how people discover and exchange digital value. Their team is small but mighty, remote-first and AI-empowered, guided by values that prioritize ownership, trust, and progress.

• Oversee third-party and internal risk assessments to support enterprise information security and governance, risk, and compliance (GRC) initiatives.
• Manage vendor due diligence, maintains an accurate risk register, partners with internal stakeholders on mitigation strategies.
• Drive continuous improvement of the risk and compliance framework.

Concorde Career Colleges is committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee based on race, color, religion, religious creed, national origin, ancestry, sex, age, veteran or military status, or any other legally protected characteristic. Concorde Career Colleges offer short career-focused programs preparing students for the healthcare industry.

• Support the process and approval of new supplier and partnership set up.
• Supports the manufacture, partner and factory set up process for Social Compliance.
• Support education and communication, internally and externally to employees, shareholders, grantees, and suppliers.

Nordstrom is a fast-moving fashion company that started as a shoe store in 1901. They provide convenience and true connection for their customers, empowering their people to be innovative, creative and focused on providing the best service.

• Design, manage, and execute the Compliance Assurance Plan.
• Drive the evolution of our Compliance Independent Testing Team (CITT) through automation, data-driven monitoring, and modern control-testing practices.
• Lead and develop a high‑performing team of Compliance Testers across United States and Costa Rica, responsible for conducting independent reviews, control testing, validation, and monitoring activities.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries and corporate headquarters are in Dublin, Ireland.