Source Job

• 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.

• 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.

• Leads the compliance team and program for tax division bank products, ensuring adherence to federal and state regulations.
• Directs risk management, loss prevention, Power BI reporting, and compliance reviews.
• Collaborates with BSA/AML, business risk, and regulators on controls and oversight.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture.

• 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 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.

• 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.

• Conduct comprehensive merchant application reviews covering KYC and AML rules.
• Analyze flagged transactions and make well-reasoned recommendations for payment processing compliance.
• Collaborate with internal teams and external partners while managing customer escalations.

Boulevard provides the first and only client experience platform for appointment-based, self-care businesses, empowering customers to deliver more magical moments. Processing over $3B annually and growing fast, the company values diversity, experimentation, and taking care of its team.

• 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.

• 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 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'.

• Design and develop compliance tools and services that balance regulatory requirements with user experience.
• Drive the product lifecycle from PRD to execution, collaborating with engineering, design, and compliance teams.
• Track and analyze key metrics to refine workflows and improve efficiency and user experience.

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, the company offers products ranging from trading and finance to education and research, with a fast-paced, results-driven culture.

• 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.

• Own the BSA/AML, counter-terrorist financing, and OFAC sanctions compliance program across fiat and digital asset activity.
• Serve as the primary BSA/AML contact for regulators, lead examinations, and manage SAR/CTR filings and investigations.
• Build and scale the financial crimes compliance team, including budgeting, vendor management, and training.

Telcoin Digital Asset Bank is a Nebraska-chartered digital asset depository institution that provides regulated banking and blockchain-based financial services. As a newly forming bank, it offers a startup-like environment with direct access to leadership and the chance to build compliance culture from the ground up.

• 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.

• 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 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.

• Support due diligence reviews for new and existing partners, including fintechs, financial institutions, and vendors.
• Communicate with global partners to guide them through onboarding requirements and outstanding documentation.
• Collaborate with internal teams to ensure compliance, AML, and risk standards are met before launch.

Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. With a team of 400+ globally distributed members, we foster a diverse, remote-first culture built on curiosity, empathy, and accountability.

• 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.

• 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.

• Assist in risk and control consultation for new, existing, and changed processes.
• Identify and monitor operational and strategic risks along with associated key risk indicators.
• Translate control deficiencies into action plans and support internal/external audit requests.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. It is a team of problem solvers and innovators who celebrate differences and embrace the voices of employees, customers, partners, and the communities they serve.