Review and approve onboarding applications and account decisions, escalating high-risk cases to the CCO.
Oversee client maintenance, vendor/banking partner due diligence, and fiat transaction reviews.
Manage wallet whitelisting, KYT alerts, and compliance reporting with proper documentation.
The hiring company is a global digital asset and financial technology firm focused on compliance and onboarding operations. It offers a fast-paced, remote-first culture with close collaboration across Business Development and Compliance teams.
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.
Lead expansion across Mexico and Central America, building partnerships with fintechs, banks, and infrastructure players.
Champion the product suite for payments, stablecoins, and cross-border remittances in the region.
Co-create go-to-market strategies and drive cross-functional execution to turn potential into adoption.
Polygon Labs is a global blockchain payments company building infrastructure to move money instantly and reliably at internet scale. It has facilitated trillions in onchain transfers, supporting millions of daily transactions with a remote-first, inclusive culture.
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.
Define and execute Ondo’s institutional business development strategy across Latin America, building senior relationships with banks, asset managers, brokerages, and other institutional partners.
Develop and manage a high-quality pipeline, progressing opportunities from initial engagement through negotiation, launch, and expansion across the region.
Partner with product, legal, compliance, engineering, marketing, and operations teams to deliver institutional opportunities and provide regional market intelligence.
Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. Founded by alumni from Goldman Sachs Digital Assets Team, the company is backed by top investors such as Founders Fund and Coinbase Ventures, and operates as a fully remote team with members across the U.S.
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 compliance program for the venue's SEC exemption, tracking conditions, testing controls, and maintaining records.
Manage public notice and issuer notice processes, including revisions, material-change filings, and tracking delivery.
Oversee participant onboarding and wallet monitoring, reporting to the board and developing a compliance analyst.
OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized apps. With multiple global offices, OKX fosters a friendly, diverse environment driven by core principles like We Before Me and Do the Right Thing.
Serve as the primary onboarding contact for new business partners, guiding them through KYC and documentation processes.
Collaborate with Compliance, Sales, and Operations teams to ensure smooth account verification and approval.
Maintain accurate records in CRM platforms and proactively resolve onboarding issues.
This company operates in the fast-growing fintech and cryptocurrency industry, focusing on customer onboarding and compliance. It maintains a fully remote, collaborative culture with a focus on customer success and operational efficiency.
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.
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.
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.
Primary responsibility for daily monitoring and surveillance of all customer activity.
Perform daily operational tasks including trading, new accounts, cash management, and cryptocurrency execution.
Assist with customer onboarding, KYC, account reconciliation, and support the Anti-Money Laundering Program.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, and more. Our global team of over 400 members is diverse and remote, with core values of Stay Curious, Have Empathy, and Be Accountable.
Own and maintain the Canada AML compliance programme, holding the FINTRAC relationship and leading regulatory and independent AML audits.
Build the RPAA programme from the ground up and become LemFi's internal expert on the Retail Payment Activities Act.
Manage banking and payments partner obligations, regulatory filings, and the regional AML risk assessment.
LemFi is a financial platform for immigrants, offering remittances, multi-currency accounts, savings, eSIMs, and credit. The company moves over $2B monthly for 2M+ customers across 30+ countries and values grit, ownership, and speed.
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 real-time transaction monitoring implementation, including tuning AML rules and thresholds across fiat and stablecoin flows.
Run daily alert triage, investigations, and case management, making release, return, or escalation decisions.
Lead SAR and STR filing across US, Bermuda, and LATAM jurisdictions, and manage regulator and partner bank inquiries.
Caliza builds commercial banking infrastructure for cross-border businesses, offering USD accounts, multi-currency payments, and stablecoin conversion via a single API. It's a venture-backed fintech backed by Initialized Capital and QED Investors, with a team that has built financial infrastructure at Visa, Nubank, and other major companies.
Manage the end-to-end onboarding lifecycle for institutional and consumer clients, including KYC/KYB and due diligence reviews.
Conduct screening (PEP, sanctions, adverse media) and enhanced due diligence, escalating high-risk cases as needed.
Support ongoing monitoring, periodic reviews, and regulatory filings to ensure compliance with global AML/CTF requirements.
Dakota is a stablecoin infrastructure platform powering modern financial products through regulated money movement, stablecoin orchestration, and cross-border settlement. We are a remote-first team across North America and Europe, valuing high-quality work, clear thinking, and ownership.
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.
Manage UK FCA cryptoasset regulatory applications and post-authorization MiCA CASP implementation.
Develop policies, risk assessments, and governance documentation for TFR/Travel Rule, blockchain analytics, and DORA compliance.
Conduct regulatory gap analyses and monitor legislative developments to translate requirements into practical compliance frameworks.
The company operates in the evolving digital asset and fintech landscape, focusing on cryptoasset regulation and compliance. It is a growing international, remote-first team with a stable, self-funded environment and minimal micromanagement.
Responsible for regulatory legal issues across the Americas, advising on licensing, money transmission, and compliance obligations.
Monitor and influence payments and financial services regulation, partnering closely with compliance, product, and risk teams.
Manage external counsel, support new market entries, and lead regulatory engagements with key Americas regulators.
Airwallex is an AI-native financial operating system for a real-time, intelligent economy, providing payment and financial infrastructure for global commerce. With more than 2,700 people across 27 offices, the company hires builders with founder-level energy and a culture focused on moving fast with good judgment and intellectual honesty.
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.