Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and financial crimes regulations.
Partner with Product, Engineering, and Data Science to align solutions with regulatory expectations and compliance workflows.
Produce regulatory briefings, support compliance management systems, and leverage AI to improve productivity.
Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.
Own end-to-end compliance advisory for the Affirm Card program across marketing, onboarding, disputes, and servicing.
Apply sound judgment under EFTA, TILA/CARD Act, and UDAAP to navigate novel regulatory questions.
Lead root-cause analysis and remediation for Card compliance issues through sustainable closure.
Affirm provides a clear, predictable way for people to pay over time, with no hidden fees or surprises. It is a remote-first company offering comprehensive benefits and a culture of care, transparency, and flexibility.
Perform ongoing compliance testing and reporting on adherence to compliance program and federal/state regulatory requirements.
Collaborate cross-functionally with departments like Compliance, Legal, Risk, and Product while completing reviews.
Coordinate the execution of the compliance risk assessment and control inventory, including collecting and documenting results.
Affirm provides transparent, flexible payment solutions, allowing consumers to pay over time with no hidden fees. The company is a remote-first organization with diverse teams across legal, compliance, product, and engineering that collaborate to build trust in its ecosystem.
Own the Sonar roadmap and build infrastructure layers for secure collaboration, identity, investigation, and distribution.
Translate regulatory constraints like 314(b), GLBA, and FCRA into product requirements, partnering with Legal and Engineering.
Work with fraud, AML, and investigations teams to define success metrics and drive member adoption.
Sardine is a leading agentic risk platform that helps organizations fight financial crime by stopping fraud in real time and automating fraud and AML operations. The company is a remote-first, fast-growing team that values performance over hours worked and hires self-motivated individuals with extreme ownership.
Own the e-money and payments regulatory pipeline, including EMI workstreams in the EEA and UK and the safeguarding framework.
Produce regulatory drafting and analysis—governance narratives, policies, gap analyses, and regulator responses—that withstand regulatory challenge.
Manage post-authorisation obligations for the EU Payment Institution licence and verify that approved controls operate in practice.
Global fintech operating at the intersection of crypto and traditional payments, building products for buying, selling, and exchanging cryptocurrency for millions of customers across 180+ countries. Self-funded and stable, with a distributed team across Europe, Ukraine, and the US, and a culture of high autonomy and minimal micromanagement.
Support MoonPay's US Money Transmitter License portfolio, including renewals, amendments, and state regulatory correspondence.
Coordinate state regulatory exams, prepare NMLS filings, and support partner due diligence reviews.
Monitor US regulatory developments and update compliance policies and procedures.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend across crypto and stablecoins. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is the default operating mode.
Lead legal support for product development and regulatory strategy across KOHO Tech and KOHO Bank.
Provide practical regulatory advice to product, marketing, risk, and compliance teams to enable innovation.
Help establish a regulated bank and engage with regulators like OSFI, FCAC, and the Bank of Canada.
KOHO is a Canadian fintech on a mission to make financial services better for every Canadian with transparent, user-focused products. It is a lean, performance-driven, remote-first organization that values autonomy, trust, and work-life integration.
Lead compliance strategy and regulatory relationships across all LATAM jurisdictions.
Oversee MLROs and compliance teams, implementing KYC, AML/FT, and sanctions frameworks.
Partner with senior leadership to integrate compliance into product launches and market expansions.
OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. With multiple global offices and hundreds of institutional clients, the company fosters a friendly, rewarding, and diverse culture guided by principles like 'We Before Me' and 'Get Things Done'.
Own end-to-end financial crimes investigations across a diverse cannabis client portfolio.
Act as subject matter expert on FinCEN guidance and state-level MRB regulations.
Monitor and investigate AML alerts, conduct due diligence, and prepare marijuana-related SARs.
LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses tools to manage operations and accelerate growth. With over 5 billion in annual wholesale orders and backed by top VCs, LeafLink serves thousands of brands across 30+ markets and has been recognized as a top workplace.
Lead and develop the Compliance Governance team, setting priorities and building capabilities.
Own compliance risk assessment, policy governance, enterprise training, and compliance reporting.
Support regulatory examinations and provide credible challenge across the business.
Mercury is a fintech company building a complete banking and finance stack for startups and business owners. They value a fast-moving, collaborative culture with a modern approach to compliance and a commitment to diversity and belonging.
Lead legal strategy for Dave's consumer financial products, including banking, lending, payments, and subscriptions.
Advise Product, Risk, Compliance, and executive leadership on complex regulatory and product matters.
Build and manage a senior legal team while overseeing state licensing, bank partner relationships, and regulatory compliance.
Dave is a financial technology company providing digital banking and credit products like ExtraCash to help underserved Americans access liquidity. It operates as a virtual-first company with a culture focused on member-centric values, transparency, and helping millions of users achieve financial goals.
Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
Assist in driving compliance initiatives to completion and preparing status reports for management updates.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.
Lead AML/CFT compliance as Principal Officer, overseeing PMLA and FIU-IND requirements.
Manage AML framework including policies, risk assessments, transaction monitoring, and regulatory reporting.
Serve as primary contact for FIU-IND, handle STR/CTR filings, and oversee KYC/CDD and sanctions.
Bybit is a leading cryptocurrency exchange and digital financial platform, serving over 80 million users globally. With a global team of ambitious builders, we foster a high-performance, fast-moving environment where talent is empowered.
Act as Deputy MLRO and provide full coverage during MLRO absence.
Support AML/CFT framework, suspicious activity reviews, and regulatory reporting.
Provide regional compliance support and assist with policies, audits, and inspections.
OKX is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications. It is part of OKG, with offices globally and a culture driven by principles such as 'We Before Me' and 'Do the Right Thing'.
Own strategy, discovery, roadmaps and delivery across Core UX and Core Internal teams.
Shape regulated customer journeys across KYC, verification, affordability and safer gambling.
Support international expansion by building reusable capabilities that adapt to local requirements.
Midnite is a next-generation sports betting and gaming platform built for a new wave of players. Over 400,000 players have already made the move, and we’re a high-performance team operating at pace with high ownership and constant iteration.
Assess complex compliance and financial crime risks, supporting clients in strengthening controls and risk management frameworks.
Conduct audits, risk assessments, and control testing, translating findings into actionable recommendations for stakeholders.
Mentor junior team members and contribute to a collaborative, learning-oriented consulting environment.
This position is listed on behalf of a partner company, which manages all applications and next steps. The partner is a consulting firm specializing in financial crime compliance, serving highly regulated financial services organizations.
Cultivates and maintains strong relationships with BaaS partners and acts as their primary operational point of contact.
Collaborates with cross-functional teams to evaluate, design, and implement financial products while ensuring compliance and partner satisfaction.
Champions partner needs, owns complex portfolios, and proactively resolves issues to exceed expectations.
Pathward is a financial empowerment company that works with innovators to expand financial availability, choice, and opportunity. The culture celebrates diverse perspectives, problem solvers, and a Humble-Hungry-Smart approach to inclusion.
Own merchant onboarding and KYC reviews, transaction monitoring investigations, and PEP/sanctions screening for your portfolio.
Execute against existing compliance frameworks, turning policy into real decisions on live cases with a risk-first mindset.
Collaborate with cross-functional teams to spot and fix process gaps, and support audits and regulatory reporting.
PawaPay is a pan-African fintech enabling local payment channels used by the mass market to both local and international merchants. They operate in a scale-up mode with an entrepreneurial spirit and a modern, professional working culture, with team members spread across Europe, Africa, and Asia.
Own Morpho's US policy pipeline end to end, from tracking SEC, CFTC, Treasury, and FinCEN rulemakings to drafting submissions and leading agency meetings.
Prepare comment letters and regulatory responses, collaborating with Protocol, Product, Research, and outside counsel for General Counsel sign-off.
Represent Morpho in trade association working groups, industry coalitions, and congressional engagements shaping DeFi lending rules.
Morpho is a Decentralized Finance lending protocol building an open credit network backed by leading investors. With billions in deposits and institutional clients, it is scaling its team of contributors across Paris, New York, and DC.
Work with the CO and MLRO on internal compliance policy review, including ongoing assessments and ad hoc reviews.
Handle, review, and verify all applications for client on-boarding within SLAs.
Proficiency in compliance applications such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem.