Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.
OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.
Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.
Polymarket is the world's largest prediction market platform, enabling individuals to trade on outcomes across politics, economics, sports, culture, and current affairs. The company is growing rapidly with over $21B traded in 2025 and aims to become a ubiquitous beacon of truth in global media.
Own the transaction monitoring program for fiat and digital asset flows, including alert review and escalation.
Use blockchain analytics to assess illicit-finance indicators such as sanctions, mixers, and ransomware.
Run market surveillance on trading activity, detecting abuse like wash trading, spoofing, and pump-and-dumps.
We provide institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. We're fully remote, founded by Goldman Sachs alumni, and backed by top investors like Founders Fund and Coinbase Ventures.
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.
Conduct end-to-end AML transaction monitoring investigations to identify financial crime risks.
Remediate high-volume alert backlogs while maintaining accuracy and regulatory compliance.
Document findings and support SAR referral decisions with evidence-based conclusions.
Our partner is a financial services organization supporting a high-impact financial crime compliance project. This project-based contract offers a fast-paced environment focused on regulatory compliance, risk identification, and investigative quality.
Conduct second-line compliance reviews for corporate customers during onboarding and periodic checks.
Assess corporate structures, UBOs, sanctions, PEPs, and adverse media to identify risks.
Support Enhanced Due Diligence and ensure complete, accurate audit trails.
Binance is the world's largest cryptocurrency exchange and a leading global blockchain ecosystem. We serve 300+ million users across 100+ countries with a remote-first, flat-structured culture.
Perform sanctions reviews on escalations from blockchain monitoring, name screening, and transaction screening.
Review accounts and account opening documentation for sanctions circumvention risk and resolve alerts accurately and on time.
Coordinate with global compliance teams to streamline operations using automation and AI-assisted tools.
Kraken is one of the world's longest-standing crypto platforms, offering spot trading, margin, futures, staking, and OTC services to over 10 million clients globally. The culture is driven by a builder's mindset, with compliance central to how the company operates.
Drive development and implementation of key remediation initiatives across Compliance and support the GMLRO office.
Engage in special projects, acting as liaison between global Compliance functions and regional teams.
Oversee obligation mapping and horizon scanning for financial crime risks within Binance's regional functions.
Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume. With 300+ million users across 100+ countries, it offers a fast-paced, results-driven culture with a flat structure and remote-first work environment.
Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.
Ensure compliance with Australian regulations including the AML/CTF Act, Privacy Act, and Corporations Act, while supporting ASIC licensing and corporate governance.
Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world. The company operates in multiple countries, continues to expand, and offers a dynamic, international work environment with a startup pace.
Coordinate with the Legal Department and management on U.S. regulatory litigation and government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews, especially AML and sanctions programs.
Advise cross-functional teams on U.S. legal obligations and support filings, investigations, and remediation efforts.
Binance is a global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it has a flat, results-driven, remote-first culture.
Onboard individual and corporate users (KYC and KYB) by verifying documentation and conducting risk assessments.
Perform periodic reviews, sanctions screening, IP checks, and enhanced due diligence to meet regulatory standards.
Collaborate with internal teams and contribute to process improvements in a fast-paced crypto environment.
SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone. Trusted by nearly one million users managing over $1B in crypto assets, the company is Swiss-engineered and regulated, with a culture that embraces diversity, openness, curiosity, and inclusion.
Monitor real-time and post-trade activity for potential manipulation, fraud, and disruptive trading practices.
Investigate surveillance alerts, reconstruct orders and trades, and document reasoning clearly.
Help build surveillance procedures, tooling, and case-management flows as a founding member of the market regulation function.
Sei Labs is a unicorn startup based in NYC building Sei, the fastest EVM blockchain in the world designed for trading. They are a lean, remote-first team that ships fast, takes full ownership of outcomes, and builds from first principles.
Conduct legal review of Compliance investigation case files for risk and regulatory issues.
Analyze regulatory reporting and help define Legal/Compliance roles in investigations.
Track case volume and SLA turnaround while maintaining strict confidentiality.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, it aims to increase financial freedom.
Serve as a core member of account teams, partnering with Sales, Services, and Product to drive customer outcomes.
Lead discovery conversations to translate business needs into technical requirements and tailored solutions.
Conduct blockchain investigations, build automation workflows, and provide compliance guidance to customers.
Chainalysis is the blockchain data platform that connects digital asset movements to real-world services for organizations. The company is a global, diverse team committed to building trust in blockchains through innovation and collaboration.
Act as an internal subject matter expert on sanctions compliance, providing actionable advice to stakeholders across Binance.
Monitor regulatory developments and translate them into policy adjustments while critically evaluating sanctions risk processes.
Collaborate with global teams to investigate, mitigate, and remediate sanctions compliance issues in line with policy and regulations.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our security, transparency, and digital-asset products, and we thrive in a fast-paced, remote-first, results-driven culture.
Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law.
Collaborate with HR, Legal, and Compliance to gather information and employ forensic analysis to uncover facts.
Prepare detailed investigation reports and recommend corrective actions to prevent future occurrences.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering products from trading and finance to education and Web3. We are trusted by 300+ million people in 100+ countries and thrive in a results-driven workplace with a flat structure and world-class talent.
Own end-to-end blockchain intelligence for your coverage area.
Build reusable AI pipelines that augment target selection and attribution.
Trace funds across chains and correlate on-chain activity with OSINT.
TRM Labs provides AI-powered intelligence solutions that help agencies investigate and disrupt crime. It is a Series C company with $220M in funding, operating as a distributed-first team with a mission-first, high-autonomy culture.
Perform L1 Customer Due Diligence and Enhanced Due Diligence reviews on individual and corporate clients.
Manage daily onboarding queues, validate KYC/KYB documentation, and conduct periodic reviews of higher-risk clients.
Review transaction monitoring and name screening alerts, escalating suspicious activity for further investigation.
BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.
Run discovery with clients and prospects, on site and remotely, and set the agenda for solutions consultants in the field.
Build and run a discovery channel with compliance, risk, and operations practitioners for structured interviews.
Convert client conversations and consultant findings into prioritized product decisions and defend ranking to leadership.
CertiK is a leading Web3 security company securing blockchain protocols and dApps through research, verification, and AI-powered technology. Founded in 2017, it supports thousands of enterprise clients with a distributed global team across North America, Asia, and Europe.
Act as a client-facing solutions consultant for financial institutions in the digital asset space.
Lead discovery sessions and translate compliance and technology challenges into scoped proposals.
Support business development and deliver advisory engagements across Europe.
The company partners with financial institutions to navigate digital asset and regulatory challenges, providing consulting and advisory services. It operates with a remote-first, flexible culture and collaborates across Europe, North America, and Asia.