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.
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.
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.
Conduct thorough investigations into unusual and potentially suspicious activities to ensure timely case resolution within regulatory deadlines.
Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations in digital asset transactions.
Prepare and submit regulatory reports (SARs/STRs) and recommend risk mitigation measures like account closures or fund freezes.
This company operates a global digital asset trading platform, focusing on security and financial crime prevention. It maintains a collaborative, remote-friendly international culture with an emphasis on compliance and continuous learning.
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.
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.
Own customer payment investigations across multiple fiat rails and blockchains.
Trace payments from API call through internal systems to resolution.
Communicate findings clearly to customers, banks, and engineers.
Caliza provides commercial banking infrastructure and API for cross-border payments, holding USD accounts, and converting between fiat and stablecoins. The team has built financial infrastructure at companies like Visa, Nubank, and Flutterwave, and is backed by prominent investors.
Improve automated security assurance workflows to reduce manual effort and increase consistency.
Streamline collection and analysis of security evidence to improve audit readiness and visibility.
Enhance efficiency of access reviews, control testing, and risk assessments through technical automation.
Chainlink is the industry-standard oracle platform bringing capital markets onchain and powering decentralized finance. It has enabled tens of trillions in transaction value and is adopted by major financial institutions and protocols, with a remote-first culture.
Provide subject matter expertise in financial crime and compliance to prospects and clients
Position and demo Actimize solutions, translating technical features into business value
Lead Proof of Concept engagements and respond to RFIs/RFPs to drive revenue
We are the largest and broadest provider of financial crime, risk and compliance solutions for financial institutions and government regulators. Our team of 8,500+ employees across 30+ countries works collaboratively to protect assets and ensure regulatory compliance using innovative AI and cloud technology.
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.
Lead incident response for major hacks, coordinating triage, communications, and post-incident reports.
Ensure major hacks are visible to customers within hours and keep TRM's hack data complete and accurate.
Design AI-powered systems to automate hacks analysis and detect vulnerable contracts before exploitation.
TRM provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding, backed by top investors, operating as a distributed-first company with hubs in major cities.
Collaborate with sales to engage clients and architect tailored AI security solutions.
Conduct product demonstrations, PoCs, and technical presentations to prospective clients.
Provide pre- and post-sales support, training, and enablement to clients and internal teams.
HiddenLayer protects the world's most valuable technologies from adversarial AI attacks. The company is a fully remote, fast-growing startup backed by $100M in Series B funding, with a global team and a strong focus on innovation and culture.
Lead the systems and engineering org through a shift from IT/admin-centric to platform and data engineering.
Own the technical architecture, design, and delivery roadmap across business systems, enterprise data, and integrations.
Manage and grow managers and ICs while partnering to deliver the BADaS roadmap.
Chainalysis is the blockchain data platform that links digital asset movement to real-world services for investigation, risk management, and market innovation. The company fosters an AI-driven, inclusive culture where employees are empowered to build trust in blockchains.
Define and own the end-to-end product roadmap for Anchorage's tokenization hub, building reusable foundations across asset classes.
Translate complex regulatory, capital markets, and blockchain requirements into clear product decisions with engineering.
Engage directly with issuers and institutional investors to shape both the issuer and investor experience for tokenized assets.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, and settlement. We are a diverse team of more than 600 members, backed by leading investors, and committed to building the future of finance.
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.
Support daily clearing and custody activities, including digital asset transactions, wallet operations, and fund movements.
Assist with staking, reconciliations, and operational monitoring while maintaining strong controls.
Collaborate with Treasury, Finance, Compliance, and Technology to resolve exceptions and improve processes.
Binance.US is a licensed and regulated U.S. cryptocurrency exchange where users can buy, trade, hold, and earn digital assets. It is a top U.S. crypto platform with a remote-first culture and a focus on compliance, collaboration, and integrity.
Own the UK FCA cryptoasset file and MiCA CASP post-authorisation implementation.
Draft independent regulatory policies, risk assessments, and regulator responses.
Design TFR/Travel Rule and blockchain-analytics frameworks.
Global fintech at the intersection of crypto and traditional payments, building products to buy, sell, and exchange cryptocurrency across 180+ countries. Self-funded and stable, with a distributed team across Europe, Ukraine, and the US, and a remote-first culture.
Assess business opportunities and support strategies to address technical challenges within the Customer Experience team.
Partner with security architects, infrastructure specialists, and engineering teams to design effective, results-driven solutions.
Support both Pre-Sale and Post-Sale phases, building technical expertise and product knowledge to empower customer success.
FireMon delivers network security policy control software, giving security teams one place to see, govern, and prove their policy across on-prem, cloud, and hybrid environments. The company focuses on customer experience and a collaborative, remote-first 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.