Source Job

Global

  • Oversee end-to-end FX conversion operations including quote management, trade execution, and settlement across multiple banking API partners.
  • Own daily reconciliation across all currency inflows/outflows (T+1 target; 99.99% accuracy SLA).
  • Work closely with Risk, Compliance, and Legal teams to ensure FX operations adhere to applicable regulations across all supported currency corridors.

Finance AML Compliance

20 jobs similar to FX Operations

Jobs ranked by similarity.

Asia

  • Monitor and improve card program key metric rates.
  • Perform daily/weekly/monthly reconciliation and resolve discrepancies.
  • Manage onboarding workflows for new Pay and Card merchants.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by 300+ million people in 100+ countries for their industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

US

  • Own end-to-end reconciliation across all Astra rails.
  • Design and operate the monitoring layer for transaction health.
  • Own the full dispute lifecycle across card network and ACH rails.

Astra is building mission-critical infrastructure for moving money at scale. Their platform processes billions in annual transaction volume with 99.9%+ uptime, powering real-time transfers, bank debits, card disbursements, and complex financial compliance systems.

Global

  • Ensure transactions are correctly recorded in appropriate systems facilitating successful settlement.
  • Investigation and resolution of failing transactions.
  • Processing of all eligible securities through the DTCC processing system.

Alpaca is a self-clearing broker-dealer providing brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, and more. They are a global team of over 230 members, including engineers, traders, and brokerage professionals committed to opening financial services to everyone.

Global Unlimited PTO

  • Troubleshoot and resolve issues related to customer transactions.
  • Manage transaction statements to perform reconciliations of company assets.
  • Develop, maintain, and improve operational policies, processes, and procedures to enhance efficiency.

Xapo Bank aims for economic freedom and wealth protection for all, regardless of location. They are a fully distributed team of over 130 employees, working remotely from 30+ countries, fostering a culture of hard work, global thinking, and mutual inspiration.

US Unlimited PTO 11w maternity

  • Own the full lifecycle of exchange onboarding – from initial application and KYC/KYB through API connectivity testing to production go-live – ensuring the firm can trade on new venues as fast as operationally possible.
  • Coordinate across engineering, operations, compliance, and counterparties to remove blockers and drive integrations to completion.
  • Manage relationships with exchanges, brokerages, prime brokers, and vendors, ensuring they deliver on timelines.

Nascent is building at the frontier of AI-native trading, deploying assets across liquid and long-term strategies. It is comprised of an interdisciplinary team of investors, builders & creators, that offers a culture that pairs the freedom to explore, experiment & play with a competitive drive to win.

US

  • Intimately understand the operational construct of our integration partners to help them navigate how Anchorage Digital serves their operational needs; manage a team that provides day to day client servicing and inquiry management support for these partners.
  • Apply expertise in both institutional and retail crypto landscapes to anticipate client needs and advocate internally on behalf of our partners for product enhancements and services that serve a diverse user base with a white-glove service mindset.
  • In collaboration with GTM, operations, and technical teams, act as an owner in developing specialized processes and procedures to ensure our support model develops alongside the business strategy of our partners.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. They enable institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. With over 600 employees, Anchorage Digital values inclusivity and diversity, aiming to create a welcoming workplace where everyone feels respected and supported.

US

  • Design and implement end-to-end operational infrastructure for a modern brokerage
  • Ensure operational readiness for rapid growth across futures and crypto markets
  • Build systems that support high-volume trading activity with speed and reliability

Jobgether helps partner companies with their hiring process through use of an AI-powered matching process. They ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements.

BSA Officer

Dakota
North America Europe

  • Own Financial Crime Program Execution
  • Lead and Scale the AML Compliance Team
  • Partner Deeply with Engineering

Dakota is building regulated infrastructure for the next generation of digital money. They power fintechs, payment service providers, marketplaces, and enterprises through a stablecoin platform that enables compliant money movement, custody, and cross-border settlement.

US

  • Understand the operational construct of integration partners to help them navigate how Anchorage Digital serves their operational needs.
  • Apply expertise in both institutional and retail crypto landscapes to anticipate client needs and advocate internally on behalf of partners.
  • Act as the point of contact for partners, resolving high-priority escalations and managing cross-organizational dependencies.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. They are a diverse team of more than 600 members, united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.

Europe 4w PTO

  • You will be the cornerstone of our financial infrastructure and responsible for managing the complete flow of funds across three distinct asset classes: skins, fiat, and crypto.
  • You will design processes, manage liquidity, mitigate risk, and ensure our operations' financial stability and compliance.
  • In this foundational role, you will ensure accurate preparation of supporting documentation for payments and management of bank cards.

WhiteTech empowers businesses in the financial ecosystem with white-label and SAAS solutions tailored for EMI, PSP, e-commerce, and open banking platforms. As a remote-first technology company, we foster flexibility, scalability, and seamless integration to help businesses unlock their potential.

Global

  • Define and execute the technical strategy for Deel’s financial infrastructure.
  • Partner deeply with Product, Finance, Treasury, and Compliance.
  • Design systems handling high transaction volumes and global scale.

Deel is an all-in-one payroll and HR platform for global teams, aiming to unlock global opportunity for every person, team, and business. They are among the largest globally distributed companies with 7,000 employees across more than 100 countries, fostering a connected and dynamic culture.

Global

  • Evaluate current financial workflows and identify bottlenecks.
  • Design an AI-native finance operating system for long-term scalability.
  • Deploy agentic workflows to automate reconciliations and reporting.

Kraken is a mission-focused company rooted in crypto values. They aim 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 and are industry pioneers who develop premium crypto products.

US Europe

  • Coordinate stablecoin settlements and oversee tokenized share issuance.
  • Direct cross-chain liquidity and connect tokenized RWA products into DeFi protocols.
  • Design workflows that automate complex reconciliations between onchain and offchain systems.

Centrifuge is tokenizing real-world assets. They have partnered with S&P Dow Jones Indices and brought Janus Henderson’s AAA CLO strategy onchain and are backed by leading investors like ParaFi Capital, Greenfield, Circle Ventures, and Republic Digital. They are a fully distributed team across 5+ time zones, committed to transparency, autonomy, and freedom in the workplace.

Mexico India

  • Provide timely, high-quality support to MoonPay customers and partners across multiple channels such as email and Slack.
  • Investigate customer issues, identify root causes, and resolve problems while ensuring a smooth and professional customer experience.
  • Collaborate with internal teams to resolve escalations and operational issues impacting customers.

MoonPay is a unified payments platform for digital currency, making it easy for anyone to buy, sell, swap, and pay in digital currencies. They are trusted by over 30 million customers and over 500 ecosystem partners, with a focus on accountability, rigor, and trust.

$280,000–$300,000/yr
US Unlimited PTO

  • Define and execute the global roadmap for bank partnerships and product integrations.
  • Manage and scale a global portfolio of partnerships, including Tier-1 banks, processors, and local clearing houses.
  • Oversee 3rd party transaction expense budgets and drive initiatives that significantly reduce cost-of-service.

Trustly is a global leader in Open Banking Payments, establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. They are a global team of innovators, collaborators, and doers thriving in a dynamic, entrepreneurial, and high-growth environment.

Global

  • Audit and visualize end-to-end settlement and trade support flows to define a clear technical roadmap.
  • Build and drive adoption of centralized books and inventories to eliminate fragmented data.
  • Reduce manual work and shorten time to close for financial reporting through automation.

Keyrock is a leading change-maker in the digital asset space, known for its partnerships and innovation. They have over 250 team members around the world, with a diverse team hailing from 42 nationalities and backgrounds ranging from DeFi natives to PhDs.

APAC

  • Spearhead Anchorage Digital's go-to-market strategy for stablecoin issuance and banking solutions within APAC or MEA.
  • Cultivate C-level relationships and structure complex commercial agreements, while serving as a trusted advisor on digital asset implementation.
  • Act as the primary driver of their stablecoin business regional growth, gathering critical market intelligence to directly inform the global product roadmap.

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 building the future of finance by providing the foundation upon which value moves safely in the new global economy.

Global

  • Develop and implement regional P2P expansion strategies to ensure sustainable and stable business growth.
  • Design and optimize advertiser (merchant) onboarding, segmentation, and incentive structures.
  • Collaborate with Product and Engineering teams to enhance P2P transaction workflows and feature design.

OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). They are safe and reliable, backed by their Proof of Reserves and are united by their core principles: We Before Me, Do the Right Thing, and Get Things Done.

Global

  • 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.

Asia

  • 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.