Source Job

• Lead and scale the engineering domain across Payments, KYC/Identity, Anti-Fraud, and Core Ledger, with around 30 engineers and leaders.
• Shape the domain strategy, architecture, and roadmap in partnership with Product, Finance, Compliance, Risk, and Operations.
• Drive modernization of business-critical systems and ensure resilience, security, and compliance across the user and money lifecycle.

JustMarkets is a global financial services provider offering trading and investment solutions. The company is building a structured engineering organization with approximately 30 engineers, fostering a culture of collaboration and professional growth.

• Act as Deputy MLRO and provide full coverage during MLRO absence.
• Support AML/CFT framework, suspicious activity reviews, and regulatory reporting.
• Provide regional compliance support and assist with policies, audits, and inspections.

OKX is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications. It is part of OKG, with offices globally and a culture driven by principles such as 'We Before Me' and 'Do the Right Thing'.

• Manage system capital flow logic and connect fiat channel access, including launch testing and process optimization.
• Resolve customer capital issues daily by cooperating with customer service and making accurate, timely judgments.
• Support marketing activity distribution, monitor fund data, and guide subordinates on reconciliation and system issues.

Binance is a leading global blockchain ecosystem and operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in more than 100 countries, it offers a wide range of digital-asset products while aiming to improve global financial access.

• Work with the CO and MLRO on internal compliance policy review, including ongoing assessments and ad hoc reviews.
• Handle, review, and verify all applications for client on-boarding within SLAs.
• Proficiency in compliance applications such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem.

• Drive sales growth by developing relationships with potential clients, agents, and partners in the CIS/CEE region.
• Handle dispute resolution on the P2P platform and assist clients with troubleshooting.
• Monitor transactions, investigate suspicious activity, and manage marketing campaigns.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. They are trusted by 300+ million people in 100+ countries and offer an unmatched portfolio of digital-asset products.

• Own the KYB product strategy and roadmap for business onboarding end-to-end across multiple models.
• Drive the onboarding funnel conversion, reducing time-to-verified to 48-72h and improving rejection UX.
• Build the KYB API surface to enable partners to integrate in weeks and self-serve onboarding questions.

MoonPay Enterprise builds the operating system for value movement, powering how stablecoins move through financial operations for businesses. It is a high-standards, high-velocity company ranked #2 in Crypto Services and recognized as a top employer.

• Ensures organizational compliance with applicable laws and regulations, particularly AML standards.
• Monitors regulatory changes and prepares regulatory reports and filings.
• Conducts internal compliance audits and educates employees on compliance best practices.

Bybit is a leading cryptocurrency exchange and digital financial platform serving over 80 million users globally. The company fosters a high-performance, fast-moving environment with a global team of ambitious builders and innovators.

• Serve as a trusted solutions consultant, driving fast and successful customer implementations from contract to live.
• Design and deliver post-sales solutions, optimize tools and data, and mentor customer engineering teams on API best practices.
• Triage technical issues, create playbooks, and partner with Sales and executives across fintech, iGaming, and exchanges.

Mesh enables consumers to pay and be paid with any asset, bridging crypto payments to everyday commerce. Backed by leading investors like Paradigm and PayPal Ventures, the company is a fast-growing startup with a sharp, motivated team.

• Maintain and improve compliance policies, procedures, and processes aligned with MLRO requirements.
• Perform customer due diligence, review transaction activity, and investigate AML/CFT escalations.
• Provide risk-based compliance guidance and collaborate with local and global stakeholders.

Binance is a leading 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 offers a flat, user-centric culture with world-class talent and remote work opportunities.

• Own the stablecoin product roadmap: which rails to build on, which stablecoins to support, and how they integrate into payments and treasury workflows.
• Build products that let businesses send, receive, convert, and hold stablecoins alongside fiat across multiple currency corridors.
• Navigate US state licensing, MiCA, and LatAm crypto regulations to ship compliant products in every market we serve.

Jeeves is a financial operating system for global businesses offering corporate cards, cross-border payments, and spend management software within one unified platform. Jeeves has raised over $380 million, serves over 5,000 clients, and is backed by world-class investors including Andreessen Horowitz and Y Combinator.

• Manage and develop Mexico's compliance policies and processes, ensuring ongoing monitoring and reporting.
• Coordinate foreign regulatory filings and conduct internal compliance policy reviews, including risk assessments and audits.
• Assist in developing training materials and maintaining records for compliance with Mexico's Financial Intelligence Unit.

Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company fosters a fast-paced, results-driven culture with a focus on innovation and user-centricity.

• Shape the future of finance in a fast-paced, innovative environment.
• Collaborate with world-class talent in a flat, user-centric global organization.
• Tackle challenging projects with autonomy, competitive salary, and growth opportunities.

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, we offer a flat structure, world-class talent, and a remote-first work arrangement.

• Lead AML/CFT compliance as Principal Officer, overseeing PMLA and FIU-IND requirements.
• Manage AML framework including policies, risk assessments, transaction monitoring, and regulatory reporting.
• Serve as primary contact for FIU-IND, handle STR/CTR filings, and oversee KYC/CDD and sanctions.

Bybit is a leading cryptocurrency exchange and digital financial platform, serving over 80 million users globally. With a global team of ambitious builders, we foster a high-performance, fast-moving environment where talent is empowered.

• Own the end-to-end product experience for money movement across on-ramps, off-ramps, pay-ins, payouts, settlement, and treasury.
• Transform manual, spreadsheet-based workflows into scalable, reliable product infrastructure using AI-native approaches.
• Partner with cross-functional teams and external partners to launch and optimize payment rails across emerging markets.

The employer is an AI-native fintech focused on building foundational money-movement and payment infrastructure. It operates in a fast-moving, remote-first environment with a focus on emerging-market payment corridors and cross-functional collaboration.

• Design and build backend services in Rust for high-volume financial transactions with strong guarantees.
• Own features end-to-end, from spec to production, and set technical direction for your area.
• Integrate with external partners and improve engineering quality across observability and security.

MoonPay builds the operating system for value movement, enabling enterprises to fund, tokenize, trade, and spend digital assets. With top rankings in Fortune's Crypto 100 and Forbes' Best Startup Employers, they foster a high-velocity, high-accountability culture.

• Support the team in handling day-to-day VIP client requests, follow-ups, and basic account/product enquiries with a high level of responsiveness and professionalism.
• Build positive relationships with assigned clients and gradually develop an understanding of their trading activities, preferences, and business needs.
• Take ownership of client issues, investigate the root cause, and coordinate with Product, Compliance, Risk, Operations, and other teams to drive issues toward resolution.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. It is trusted by more than 320 million people in 100+ countries and is devoted to building an inclusive crypto ecosystem.

• Provide technical and organizational support to clients throughout the integration process and post-launch.
• Escalate complex technical issues to L2 Support and Development teams, ensuring timely investigation and resolution.
• Communicate with clients through voice calls, tickets, chats, and other business communication channels.

Coinspaid Dev is the engineering brand behind Coinspaid, providing technology and R&D expertise for blockchain infrastructure. With over 120 engineers and 11 years of industry experience, the company operates across more than 20 blockchain networks.

• Lead technical discovery with prospects to understand their payment stack and design tailored solutions.
• Run product demos and deliver technical presentations to engineering and product audiences.
• Own end-to-end implementation from kickoff to go-live, guiding merchant developers through APIs and troubleshooting.

Yuno builds payment infrastructure enabling global market participation for companies. They empower high-performing teams to integrate over 1,000 payment methods via a single API, with advanced AI for smart routing and fraud prevention.

• Act as Information Security Officer for FinTech, supporting ISO 27001, SOCv2, and DORA implementation.
• Coordinate security activities across teams, ensuring alignment with cyber security strategy and governance.
• Track risks, gaps, and remediation, while preparing updates for security leadership.

Coinspaid Dev is the engineering brand behind the technology and infrastructure built within Coinspaid. With over 120 engineers and 11 years of industry experience, the team builds distributed systems and blockchain infrastructure across more than 20 blockchain networks.

• Own vendor integrations from first call to production, including payments, cards, data, and identity, managing technical diligence and client relationships.
• Write clear PRDs and context documents that engineers love, break epics into testable stories, and coordinate across multiple teams.
• Design first-draft screens in Figma, build HTML prototypes, and create tooling including AI agent skills to automate repeated PM work.

Bankjoy is a Y Combinator and Bessemer Venture Partner backed FinTech startup that provides modern digital banking products for community banks and credit unions. The company is well-funded with a remote-first culture and a small, collaborative team.