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.
Lead end-to-end program due diligence reviews from kickoff to post-launch, assessing regulatory and operational risks.
Manage relationships with cross-functional partners and external stakeholders to drive alignment and move reviews forward.
Own and evolve risk assessment frameworks and reporting tools to track program health and support senior leadership decisions.
Marqeta provides a card issuing platform that enables embedded finance for companies to issue cards and manage payments in real time. As a publicly-traded company, they value innovation, teamwork, and customer trust.
Completion of EDD reviews for high risk customers and assessing transaction activity.
Conducting risk assessments on new and existing customers and leading EDD enhancement projects.
Drafting policies, programs, and training materials while managing high risk customer escalations.
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 and operate with a flat, user-centric structure that attracts world-class talent.
Identify and verify Ultimate Beneficial Owners, perform sanctions screening, and conduct PEP checks.
Evaluate merchant business models to detect risks like payment facilitation or prohibited activities.
Breeze is building a universal payment layer to unify all currencies—fiat and crypto—for seamless transactions. It is a dynamic startup backed by Sequoia Capital with a fast-paced, collaborative culture.
Execute KYC reviews and enhanced due diligence for LNG & LPG counterparties.
Run sanctions screenings and perform control effectiveness testing across compliance programs.
Maintain compliance dashboards, trackers, and metrics while supporting cross-functional coordination.
EQT is a company focused on energy operations, leveraging transparent leadership and collaboration. With a culture emphasizing connected impact and supported growth, they offer cross-functional development opportunities and career advancement for their employees.
Be the primary point of contact for customers, helping maximize their ROI in Sardine.
Build a thorough understanding of the product and translate complex problems into actionable solutions.
Advise on best practices for fraud and compliance, and monitor KPIs to drive customer success.
Sardine is the leading agentic risk platform for fighting financial crime, helping organizations stop fraud and automate AML operations. The company has a remote-first culture with hubs globally, valuing performance and work-life balance.
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.
Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to FINTRAC regulations under the PCMLTFA.
Monitor changes to FINTRAC regulations and AML/CTF laws, ensuring the organization promptly adapts its policies and procedures.
Serve as a key contact with FINTRAC and other regulatory bodies on AML/CTF matters, supporting the Director's engagement with regulators.
Nium is a global leader in real-time cross-border payments, providing infrastructure for banks, fintechs, and businesses to collect, convert, and disburse funds instantly across borders. The company employs over 33 nationalities across 18+ countries, fostering a diverse and innovative culture.
Work directly with customers and internal teams to support Toll-Free Verification onboarding, ensuring carrier and regulatory compliance.
Review verification submissions, conduct KYC checks, analyze digital footprints, and handle escalations to prevent fraud.
Collaborate with cross-functional teams to streamline onboarding, improve workflows, and maintain operational efficiency.
Twilio is a communications platform that delivers innovative solutions to hundreds of thousands of businesses and empowers millions of developers worldwide. It is a remote-first company with a strong culture of connection, global inclusion, and diverse experiences.
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.
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.
Lead the Canadian compliance and financial crime framework as the designated Compliance Officer.
Oversee AML/ATF controls, suspicious transaction reporting, and regulatory examinations with FINTRAC.
Manage CDD, EDD, sanctions screening, and risk assessments for new products and partners.
This partner company is a growing international FinTech and cross-border payments environment. It operates a collaboratively distributed team with direct access to senior leadership and the Board.
Build and mature a crypto-native compliance program, partnering with product and engineering teams to embed compliance into daily operations.
Write and implement clear SOPs, manage day-to-day compliance activities, and handle transaction monitoring, investigations, and SAR filings.
Collaborate cross-functionally with Risk, Product, Ops, and Sales teams to design guardrails for new business lines and scale the program globally.
Sphere Labs builds modern, compliance-native infrastructure for cross-border payments and settlement. We are a fully remote, global team backed by Coinbase, Kraken, and other major firms, with momentum as stablecoins enter mainstream finance.
Conduct end-to-end KYC/KYB reviews for hotel and hospitality entities, including business verification and ownership identification.
Handle complex cases involving hotel groups, management companies, and franchise structures, including escalation support.
Operate flexibly across time zones as part of a globally distributed team covering US, EMEA, and APAC entities.
Maleda Tech provides compliance and onboarding services for legal entity partners in the hotel and hospitality space. They are hiring multiple leads and emphasize a high-autonomy, globally distributed team culture.
Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.
Moniepoint Inc. is Africa’s all-in-one financial platform, serving 20 million businesses and individuals with payments, banking, credit, and cross-border tools. They are Nigeria’s largest merchant acquirer, processing over $250 billion annually, with a fully remote work culture and career growth opportunities.
Process KYC requests and support user verification workflows.
Request and review KYC documentation from clients, monitor case status, and manage refund requests.
Communicate clearly with clients and partners to obtain missing information and ensure records are complete.
FYST is a leading fintech company in the payments space, focused on growth and innovation. They have a young, ambitious team that values serious growth, offering real ownership and support.
Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
Assist with KYC and onboarding matters, conduct Enhanced Due Diligence (EDD) on high-risk users, and mentor junior team members.
xAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The team is small, highly motivated, and focused on engineering excellence, operating with a flat organizational structure.
Coordinate with legal and management on regulatory litigation and U.S. government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews involving AML and sanctions.
Provide guidance to cross-functional teams on compliance obligations of significant sensitivity and impact.
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 and offer a user-centric, flat-structured environment with world-class talent.
Managing audit preparation, regulatory examinations, and due diligence requests.
Drafting policies and procedures and building a centralized governance framework.
Monitoring regulatory developments, conducting risk assessments, and developing board-level reporting.
LeafLink is the largest unified B2B cannabis platform, providing licensed businesses tools to manage operations, sell, and order from brands. With thousands of brands in North America, it processes $5B in annual orders and is a top workplace.
Support the technical operation and development of Affirm Bank’s BSA/AML and compliance programs.
Build and maintain transaction-monitoring rules, customer risk ratings, EDD workflows, and other compliance controls.
Partner with cross-functional teams to ensure compliance technology is reliable, scalable, and audit-ready.
Affirm is a financial technology company that provides buy now, pay later services with transparent pricing and no hidden fees. The company is remote-first and values a people-first culture, offering competitive benefits and focusing on inclusion.