Assist clients and broker partners by being the first point of contact on service needs and issues.
Process operational requests such as funds distributions, journals, account updates, and ACATs initiation.
Research and resolve client issues related to forms, transfers, and other operational items.
Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, and 24/5 trading. The company is backed by $400 million in funding and has a global team of 400+ members.
Use blockchain analytics tools to trace transactions and assess counterparty risk.
Veta Virtual is a hiring platform that connects professionals with roles in fintech and cryptocurrency. They focus on a collaborative, supportive culture and offer competitive compensation in USD.
Collaborate with globally-distributed teams to strengthen the Financial Crimes program and investigate suspicious activity.
Screen transactions against sanctions, respond to regulatory inquiries, and prepare SAR recommendations.
Conduct CIP/KYC, CDD, and EDD reviews to identify and mitigate customer and firm-wide risk.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. The company has a globally distributed team of 400+ members, backed by $400 million in funding, and values curiosity, empathy, and accountability.
Serve as the primary point of contact for institutional and VIP customers on Binance's products
Provide dedicated and prompt support via multiple communication channels
Act as the liaison between VIP customers and internal teams to address account, system, and product issues
Binance is the world's largest digital asset exchange, providing access to digital asset solutions for VIP clients and institutions. It is a large company with a focus on top-tier services for influential players in the crypto industry.
Process daily incoming and outgoing ACATS transfers within industry timelines, validating client information and asset eligibility.
Handle communications with contra firms, transfer agents, and partner brokers to coordinate on rejections and documentation.
Partner with engineering to automate daily self-clearing workflows and drive continuous operational improvement.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, and more. With a diverse team of 400+ globally distributed members and $400 million in funding from top-tier investors, we are committed to open-source contributions and fostering a vibrant community.
Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
Balance multiple projects in a fast-paced environment with a team of compliance professionals.
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.
Detect and investigate potentially fraudulent accounts, analyzing transaction reports for anomalies.
Process KYC profiles and conduct Enhanced Due Diligence (EDD) reviews for high-risk customers.
Maintain accurate case records and communicate investigation outcomes to colleagues.
Our partner, a digital platform company, seeks a Risk Operations Specialist in Brazil. The company focuses on protecting users and transactions from fraudulent activity. This role is part of a fast-paced, fully remote team dedicated to accountability and continuous improvement.
Perform daily valuations and reconcile portfolios to custodial and market data.
Manage custody, cash, and participant transactions within fund accounting systems.
Maintain accurate NAV and participant records in pooled trust structures.
True Link builds financial services for people with complex needs, including older adults and those with disabilities. The company is a profitable, mission-driven fintech on the Forbes Fintech 50 and Inc. 5000 lists, with a team that values diversity and inclusion.
Identify, develop, and manage relationships with issuers, liquidity providers, and market makers in the tokenized equity ecosystem.
Own the end-to-end onboarding process for new issuers and market makers, ensuring a smooth experience and tracking pipeline.
Play a hands-on role in growing Alpaca's Instant Tokenization Network, defining partnership models and liquidity structures.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, and more. The company has over 400 globally distributed team members and is backed by $400 million in funding from top-tier investors.
Part of the operations team responsible for client relationship management across multiple offices.
Prepare related forms, process trades, and assist with client onboarding and maintenance paperwork.
Assist with multiple projects while ensuring compliance with firm requirements and developing marketing efforts.
Choreo is a wealth management firm servicing entrepreneurs, CPAs, and individuals with a forward-thinking approach to financial planning. With over 200 employees and 40+ locations across the country, we foster a collaborative and inclusive culture.
Lead and optimize daily business operations to ensure efficiency and alignment with company goals.
Design and implement operational processes, workflows, and internal controls across cross-functional teams.
Monitor KPIs, identify bottlenecks, and drive scalable growth in a fast-paced Web3 environment.
Trust Wallet is the leading non-custodial cryptocurrency wallet, trusted by over 200 million people worldwide to securely manage digital assets. With a global team, flat structure, and a focus on learning and growth, it fosters a culture of innovation in the Web3 space.
Execute daily distributions and payment operational and fund accounting tasks according to established procedures.
Process routine administrative tasks including data entry, document organization, and status updates.
Prepare quarterly financial statements and capital account statements while tracking task completion against SLAs.
Belltower powers world-changing fund investments by providing fund administration services to the venture space. Since 2019, Belltower has supported 27k+ funds representing over $25B in assets under administration, offering a supportive team environment with growth opportunities.
Manage high-stakes trader communications and complex case evaluations, including payout reviews and account restrictions.
Serve as a bridge between traders and internal Risk Compliance teams, balancing risk mitigation with empathy and professionalism.
Protect the company's reputation by minimizing disputes and recurring complaints, providing actionable recommendations for improvement.
Tradeify is a professional-grade futures trading platform providing access to commodities, equity indices, currencies, and interest rate products. They are building a world-class team that combines deep market knowledge, analytical rigor, and a genuine passion for performance.
Investigate suspicious activity and analyze transaction patterns in a digital asset environment.
Collaborate with compliance and operations teams to strengthen risk detection and regulatory processes.
Utilize blockchain analysis and AI-powered tools to improve investigation efficiency and accuracy.
The company is a digital asset platform that provides financial services and compliance solutions. It is a fast-growing, remote-first technology company with a focus on innovation and regulatory integrity.
Own the core financial engine including order routing, execution lifecycles, and internal ledgers.
Build resilient, high-throughput infrastructure for scaling from early users to hundreds of thousands of investors.
Take end-to-end operational ownership including monitoring, incident response, and on-call rotations.
Nahc is a seed-stage venture-backed cross-border neobank and retail brokerage built for global investors, bridging financial borders between the US and Asian markets. The company is small and emphasizes absolute trust, rock-solid infrastructure, and high agency for its founding engineering team.
Manage the full accounting cycle including reconciliations and month-end close for a high-volume fintech and digital assets business.
Reconcile cash and digital asset transactions across a distributed network of kiosks, OTC trading, and online platforms.
Support process improvement and automation using cloud-based tools like QuickBooks Online and AI applications.
Our partner is a rapidly growing fintech and digital assets business operating a high-volume, multi-channel transaction platform. They provide a dynamic, fast-paced environment with a collaborative remote team culture.
Oversee full accounting cycle including reconciliations, month-end close, and financial reporting.
Reconcile cash and transaction activity across a distributed network of digital currency kiosks.
Support digital asset accounting and compliance with money services business regulations.
Veta Virtual hires for clients in the fintech and cryptocurrency industry, including a company operating a nationwide digital currency ATM network with OTC trading and wallet services. They offer a supportive, collaborative culture in a fully remote environment.
Monitor and assess key risk areas within derivatives/margin to prevent manipulative trades.
Develop risk models, alerts, and dashboards to enhance monitoring capabilities.
Conduct daily review, root cause analysis, and prepare accurate risk reports.
Binance is a global blockchain and digital asset technology company operating across multiple jurisdictions. It has a large and diverse team focused on innovation and risk management.
Own a comprehensive Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards.
Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols.
Define and manage monitoring and refresh cadences across all counterparty tiers, ensuring risk profiles remain current and documented.
Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. Founded by former Goldman Sachs Digital Assets team members and backed by top investors, the company is fully remote with a well-capitalized, growing team.
Deliver consistent, high-quality service to HNWI clients worldwide, building trusted relationships.
Drive KPIs across revenue, trading volume, and assets through data-driven analysis.
Bring Kraken's private client and VIP offerings to market to ensure competitiveness.
Kraken is a global cryptocurrency exchange offering spot trading, margin, futures, staking, and OTC services. It serves over 10 million clients and is known for its security and cypherpunk values.