Provide hands-on compliance advisory across product, sales, marketing, and operations.
Act as Data Protection Officer, advising on UK GDPR and monitoring compliance.
Help guide major launches and shape Griffin's regulatory approach.
Griffin is a fully regulated UK bank that powers the accounts and payments offerings of fintechs and platforms like Uber, Yonder, Prosper, and Sidekick. It is a remote-first early-stage startup with a high-trust, high-autonomy culture.
Design and implement a comprehensive, risk-based global internal audit program aligned with IIA standards.
Provide audit coverage of operations including capital, AML/KYC, digital asset custody, and regulatory compliance.
Present findings, audit plans, and emerging risks to the Board, committees, and senior management.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend for crypto and digital assets. With 30M+ customers and 500+ partners, they operate with high standards, velocity, and accountability, and AI is woven into every role.
Perform fraud analysis and reviews for BaaS FinTech partners.
Monitor daily fraud activity and escalate concerns to management.
Support compliance, GRC record-keeping, and process improvement initiatives.
Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement.
Act as the engineering voice of security and compliance, turning regulatory standards into practical controls you ship to production.
Own certifications, audits and attestations like ISO 27001, SWIFT and SOC 2, driving findings to closure.
Improve release, change, post-incident and operational resilience processes with automation and clear documentation.
Griffin is a fully regulated UK bank providing banking infrastructure and payments for fintechs and platforms. They are a remote-first, high-trust company with a small, cross-functional engineering culture and a mission-driven approach.
Set the strategic direction and long-term roadmap for Extend's regulatory compliance program, spanning licensing, service contracts, and insurance.
Serve as the executive-level owner for regulatory and licensing matters, representing compliance in front of regulators and auditors.
Partner with cross-functional teams to embed compliance requirements into merchant onboarding, customer experience, and product workflows.
Extend provides AI-driven solutions for retailers to enhance post-purchase customer satisfaction and drive revenue growth. The company works with more than 1,000 merchant partners, is backed by prominent technology investors, and is headquartered in downtown San Francisco.
Plan, organize, and lead external audit projects related to group benefit examinations and contractual compliance reviews.
Serve as primary liaison between external auditors and internal business units, ensuring timely completion and accurate documentation of audit deliverables.
Monitor open audit items, assign tasks, and provide leadership to ensure compliance with organizational processes and standards.
Capital Blue Cross is a health insurance company that provides coverage and wellness services to its members. The company is consistently voted one of the Best Places to Work in PA, and its culture emphasizes flexibility, support, and community involvement.
Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing fast, practical guidance on prospects and deals.
Lead compliance strategy for gaming and gambling verticals and shape underwriting standards for high-risk sectors like nutraceuticals, wellness, and CBD.
Translate laws, card network rules, and sponsor bank requirements into clear procedures and playbooks for business and product teams.
Finix builds the global operating system for fintech, starting with payments, processing tens of billions of dollars annually for businesses from startups to public companies. Founded in 2015 and headquartered in San Francisco, Finix has raised over $200M and is backed by major investors.
Assist with e-communication surveillance, compliance checklists, and policy maintenance.
Support due diligence questionnaires, risk assessments, and regulatory examinations.
Help govern committees and prepare materials for internal audits and regulatory inquiries.
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.
Own and drive the US and Canada regulatory and compliance strategy.
Lead licensing, regulatory exams, and audits while partnering with business and product teams.
Oversee AML/CTF and sanctions programs, ensuring compliant innovation across GoCardless products.
GoCardless, a Mollie company, is a global leader in bank payments, helping 100,000+ businesses send and collect payments via Direct Debit and open banking. With 806 employees globally, we process $130bn+ annually and foster a humble, integrity-driven culture.
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.
Assist in monitoring compliance with regulations and internal policies.
Support compliance reviews, audits, and risk assessments to identify potential issues.
Help maintain accurate compliance records, policies, and documentation.
Newton is a cryptocurrency trading platform that aims to make financial freedom accessible to all Canadians. The company operates with a remote team spread across Canada and values customer focus, collaboration, and continuous improvement.
Investigate complex financial crime cases, including enhanced due diligence for high-risk businesses and multi-jurisdictional money mule operations.
Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency with strong legal and evidential standards.
Coach investigators on financial crime typologies and collaborate with operations analysts to continuously improve guidance.
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.
Plan and scope Asset Based Assessments, including developing risk and control matrices.
Perform walk-throughs with business partners to identify actual versus expected controls.
Document work and issues, and present findings to leadership.
BRMi is an IT services firm providing solutions to commercial and government clients. They foster a culture of collaboration and innovation, with a focus on employee development.
Conducting external quality assurance reviews and completing accurate reports within agreed SLAs.
Reviewing centre performance, assessment decisions, and quality assurance processes for compliance.
Providing advice, support, and guidance to centres to improve quality and effectiveness.
NCFE is a UK-based educational charity that promotes and advances learning to create a fairer, more inclusive society. With over 170 years of experience, it values diversity, inclusion, and a collaborative, high-performance culture.
Own the regulatory compliance framework covering payments, card issuing, and safeguarding of funds.
Ensure compliance with Canadian regulations including RPAA, RPAR, and AML/CTF obligations.
Collaborate with Legal, Risk, Product, Engineering, Finance, and external regulators on compliance matters.
The company is a fast-growing fintech operating across payments, card issuing, and financial services. It fosters a collaborative, innovation-driven remote culture where AI is embraced as a productivity multiplier.
Underwrite merchant account applications and monitor daily bank files.
Conduct customer validation and risk screening against OFAC lists.
Support audits, process improvements, and special projects.
Entrata is a global leader in AI-driven property management technology, providing intelligent leasing, payment, and communication tools. With over 2,200 employees, it fosters a culture of radical transparency, entrepreneurial energy, and values diverse perspectives.
Coordinate onboarding of payment service providers, electronic money institutions, and banking partners.
Manage documentation, compliance support, and partner communication for smooth payment operations.
Track onboarding statuses, resolve operational issues, and collaborate with cross-functional teams.
They are a growing international technology company focused on innovative B2B solutions and payment services for global clients. They offer a collaborative, remote-first culture with opportunities for professional development.
NASA Federal Credit Union is a financial institution offering banking products and services to members. It promotes a collaborative, inclusive culture with opportunities for growth and values diverse perspectives.
Own day-to-day compliance operations including KYC/KYB reviews, sanctions screening, and transaction monitoring investigations.
Prepare Unusual Activity Reports and regulatory/bank partner reporting deliverables with thorough documentation.
Contribute to policy development and compliance technology improvements as the program scales.
Privacy is a virtual card platform that gives consumers and small businesses control over online payments, protecting 250,000+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies.
Lead external compliance exams (SOC 2, ISO 27001) end-to-end, including evidence, auditor negotiation, and readiness.
Own customer security diligence, questionnaires, audits, and trust-center content while setting response standards.
Manage third-party risk operations and the agent platform for automated customer and vendor assessments.
Chainguard provides hardened, secure, and production-ready builds of open source software, helping organizations build faster, stay compliant, and eliminate risk. It is a venture-backed company serving Fortune 500 enterprises and global industry leaders like OpenAI and Snowflake.