Serve as primary in-house advisor on financial services regulation.
Partner with Product and Business Development on regulatory feasibility of new initiatives.
Manage ongoing Terms of Service updates and cardholder agreement revisions for product launches.
Greenlight is a family fintech company with a mission to help parents raise financially smart kids through its banking app. They serve over 6 million parents and kids, offering tools for allowance automation, chore management, spending controls, and investing.
Shape and scale Mesh’s global regulatory footprint.
Partner with legal, finance, product, and technology to turn regulatory complexity into strategic advantage.
Build compliance infrastructure that unlocks growth, accelerates market entry, and scales with the business.
Mesh enables consumers to pay and be paid with any asset, bridging the gap in tokenized assets for everyday commerce. They are backed by investors like PayPal Ventures, Paradigm, and Galaxy Ventures and are building the infrastructure for the next era of the global economy.
Advise on the development of new products, features and customer experience.
Draft and revise needed disclosures and customer-facing agreements.
Review marketing campaigns and materials for accuracy and transparency
Tilt offers mobile-first financial products and machine learning-powered credit models. They have millions of customers worldwide, aiming to create a new credit system.
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.
End to end ownership of all processes and functions related to running Remote’s UK payments entities.
Represent Remote externally with regulators, government officials and industry bodies.
Act as the Entity head of the UK entity, being the primary DRI for ensuring the entity meets its growth goals while meeting all regulatory expectations.
Remote helps modern organizations navigate global employment compliantly and with ease. They enable businesses of all sizes to recruit, pay, and manage international teams with a future-focused work culture and asynchronous work environment.
Drive product strategy and innovation by providing legal guidance.
Build and evolve regulatory frameworks for lending products.
Serve as the subject matter expert on legal requirements impacting lending.
Jobgether is a platform that uses an AI-powered matching process to ensure job applications are reviewed quickly and fairly. They connect top-fitting candidates with hiring companies.
Lead regulatory compliance across 10 APAC markets.
Monitor regulatory developments in the payments and fintech landscape.
Design and execute licensing strategies across key jurisdictions.
Xplor provides cloud-based technology solutions for small and medium-sized businesses, enabling them to manage their operations. They aim to help businesses get paid quickly and securely. Xplor has a global network of talented colleagues.
Lead all legal matters related to OKX's business in Central and South America, including assessing and securing regulatory licenses.
Conduct legal research into laws and regulations related to cryptocurrency/digital assets and provide legal advice on licensing and compliance requirements.
Oversee corporate, litigation, and regulatory matters, and supervise outside counsel as needed, in collaboration with OKX global teams.
OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). Across multiple offices globally, they are united by core principles that drive the culture and foster a rewarding and diverse environment.
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 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.
Build and lead the local compliance programme for Kraken’s Singapore expansion.
Design, implement, and operate an effective compliance and financial crime framework aligned to MAS expectations and Kraken Group standards.
Act as the designated Compliance Officer and MLRO for the Singapore entity.
Kraken is a mission-focused company rooted in crypto values, and 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 they are committed to industry-leading security, crypto education, and world-class client support.
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 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.
Develop, manage, and execute the overall business strategy.
Inform and oversee the product roadmap.
Enable cross-function coordination to launch, operate, and grow this service.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. The company, founded in 2017, has over 600 employees and is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion.
Owns and drives company-wide revenue performance for Plaid’s Payments solutions.
Builds, hires, and leads a high-performing team aligned to revenue goals.
Acts as an executive seller and market expert.
Plaid powers the tools millions of people rely on to live a healthier financial life. Plaid's network covers 12,000 financial institutions across the US, Canada, UK and Europe, with offices in several major cities.
Ensures all documentation and contracts are complete and accessible
Executes and tracks payments reliably
Maintains operational oversight across HoS initiatives
NEAR Foundation is the organization that supports the NEAR ecosystem. They are committed to providing access, equal opportunity and reasonable accommodation for individuals with disabilities in employment.
Own end-to-end product requirements for payment features.
Perform detailed money movement analysis across all payment modalities.
Serve as the product organization’s closest partner to the engineering team.
Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical software companies. They enable platforms to seamlessly embed, monetize, and operationalize payments—making payments a core part of their platform and business model.
Lead the development and maintenance of global AML/CFT compliance frameworks.
Own the global financial crime risk assessment framework and drive annual assessments.
Design and maintain global compliance frameworks covering three lines of defense.
Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion. As a fully remote company with Krakenites in 70+ countries, they develop premium crypto products for experienced traders, institutions, and newcomers.
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.
Own and articulate a clear product vision and strategy for payments.
Lead payments products through the full product development lifecycle.
Serve as the subject-matter expert for payments.
Versapay turns accounts receivable (AR) into a competitive advantage by removing friction and unlocking working capital. With over 10,000 customers and 5M+ companies transacting on the platform, Versapay processes over 110M transactions and $257B annually.