Source Job

• Drive the execution of the EDD program to enhance compliance practices.
• Build a comprehensive KYC Compliance framework to support business growth.
• Lead initiatives within KYC Compliance to solve complex problems creatively.

Jobgether is a platform connecting job seekers with companies. They focus on using AI to match candidates with the right roles, ensuring fair and efficient evaluation.

• Execute end-to-end AML/KYC/KYB compliance for customer onboarding.
• Manage transaction monitoring systems and identify patterns of money laundering.
• Partner with Product, Engineering, and Customer Success to build compliance controls into platform functionality.

Mesh enables consumers to pay and be paid with any asset. They are backed by leading investors like PayPal Ventures, Paradigm, and Galaxy Ventures, and are building the infrastructure for the next era of the global economy.

• Build and drive Docplanner's risk management, fraud prevention, AML/KYC, and payment controls frameworks across Latin America.
• Develop and implement operational risk management frameworks and fraud detection programs.
• Act as a trusted advisor to senior stakeholders on comprehensive risk management, fraud prevention, and compliance topics.

Docplanner Group aims to help people live longer and healthier lives. They connect 24 million patients with 280k doctors across 13 countries through various brands and have over 3,000 employees, maintaining a fast, flexible, and hands-on culture.

• Own and continuously improve Payward Brasil’s AML/CTF/CPF and sanctions compliance framework.
• Oversee the Brazil customer lifecycle controls: onboarding, CDD/EDD, ongoing monitoring, periodic review, and remediation programmes.
• Deliver training and targeted comms for Brazil operations, CE, product, and investigations teams to ensure staff understand their responsibilities.

Kraken is a mission-focused company rooted in crypto values. They aim to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, they have Krakenites in 70+ countries who speak over 50 languages.

• Spearhead efforts to obtain and maintain necessary licenses and registrations.
• Become LemFi’s internal expert for the Retail Payment Activities Act (RPAA).
• Serve as the main point of contact for FINTRAC and law enforcement.

LemFi is building the go-to financial app for the Global South, aiming to help immigrants stay connected to home, build stability, and create wealth. With millions of users across the globe and a team of 400+ spanning 20+ countries, they process over $1B in monthly transactions.

• Lead compliance projects translating requirements to actionable plans.
• Develop/implement compliance programs and training to ensure alignment.
• Monitor progress/metrics, ensuring deadlines are met and objectives achieved.

Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company where the internal team manages final decisions.

• Monitoring the regulatory landscape and documenting regulatory risk assessments.
• Maintaining and updating Compliance policies and procedures to ensure control implementation.
• Facilitating risk-based Know Your Customer and Transaction Monitoring programs to detect unusual activity.

Xapo Bank is a crypto banking platform that bridges the gap between digital assets and traditional financial services. We're a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world, headquartered in Gibraltar.

• Define global KYC strategy and enterprise governance.
• Ensure compliance with global and local AML/KYC regulations.
• Lead digital, automation, and data-driven KYC transformation initiatives.

Convera is the largest non-bank B2B cross-border payments company in the world, formerly Western Union Business Solutions. They leverage industry expertise and tech to deliver smarter money movements to over 30,000 customers, promoting a culture of inclusion and belonging.

• Responsible for identifying, assessing, and monitoring risks across the Bank's Bank Secrecy Act, Anti-Money Laundering, and Sanctions program.
• Provides risk oversight to ensure the BSA/AML & Sanctions program effectively mitigates financial crime risk in alignment with regulatory expectations.
• Partners with business lines, third-party managers, and senior leadership to strengthen the Bank's defenses against financial crime.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate their differences and know that their unique perspectives make them stronger and well-positioned for success.