Establish an independent internal audit system and annual audit plan covering AML/CFT, information security, and trading fairness.
Conduct routine audits and project-based reviews to evaluate internal controls, asset segregation, and wallet management.
Issue improvement recommendations, track remediation, and report to the Board and Audit Committee.
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 across 100+ countries and operate with a flat, results-driven, remote-first culture.
Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law.
Collaborate with HR, Legal, and Compliance to gather information and employ forensic analysis to uncover facts.
Prepare detailed investigation reports and recommend corrective actions to prevent future occurrences.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering products from trading and finance to education and Web3. We are trusted by 300+ million people in 100+ countries and thrive in a results-driven workplace with a flat structure and world-class talent.
Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.
Ensure compliance with Australian regulations including the AML/CTF Act, Privacy Act, and Corporations Act, while supporting ASIC licensing and corporate governance.
Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world. The company operates in multiple countries, continues to expand, and offers a dynamic, international work environment with a startup pace.
Lead and conduct internal investigations into fraud, misconduct, and policy violations.
Collaborate with HR, Legal, and Compliance to gather evidence and apply forensic techniques.
Evaluate internal controls during audits and recommend value-added improvements.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by 300+ million users across 100+ countries, it fosters a user-centric, flat-structured culture.
Conduct comprehensive internal control reviews to identify risks and recommend improvements.
Support regulatory examinations and respond to external audit inquiries effectively.
Monitor internal control issues and actions, partnering with owners to ensure timely closure of findings.
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, Binance offers a user-centric, flat-structured environment focused on increasing financial freedom and access.
Conduct second-line compliance reviews for corporate customers during onboarding and periodic checks.
Assess corporate structures, UBOs, sanctions, PEPs, and adverse media to identify risks.
Support Enhanced Due Diligence and ensure complete, accurate audit trails.
Binance is the world's largest cryptocurrency exchange and a leading global blockchain ecosystem. We serve 300+ million users across 100+ countries with a remote-first, flat-structured culture.
Own the BSA/AML, counter-terrorist financing, and OFAC sanctions compliance program across fiat and digital asset activity.
Serve as the primary BSA/AML contact for regulators, lead examinations, and manage SAR/CTR filings and investigations.
Build and scale the financial crimes compliance team, including budgeting, vendor management, and training.
Telcoin Digital Asset Bank is a Nebraska-chartered digital asset depository institution that provides regulated banking and blockchain-based financial services. As a newly forming bank, it offers a startup-like environment with direct access to leadership and the chance to build compliance culture from the ground up.
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'.
Assist with e-communication surveillance, compliance checklists, and policy maintenance.
Support due diligence questionnaires, risk assessments, and regulatory examinations.
Help govern committees and prepare materials for internal audits and regulatory inquiries.
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.
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.
Onboard individual and corporate users (KYC and KYB) by verifying documentation and conducting risk assessments.
Perform periodic reviews, sanctions screening, IP checks, and enhanced due diligence to meet regulatory standards.
Collaborate with internal teams and contribute to process improvements in a fast-paced crypto environment.
SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone. Trusted by nearly one million users managing over $1B in crypto assets, the company is Swiss-engineered and regulated, with a culture that embraces diversity, openness, curiosity, and inclusion.
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.
Lead the technology audit function, developing a risk-based IT audit plan aligned with business objectives and regulations.
Direct audits covering cybersecurity, cloud architecture, IAM, data privacy, and compliance with ISO 27001, NIST, COBIT, and SOC 2.
Mentor a high-performing IT audit team and present findings to executive leadership and the Audit Committee.
Moniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals access payments, banking, credit, and business tools monthly. As Nigeria's largest merchant acquirer, we process over $250 billion annually and offer a fully remote work culture.
Build and own the first-line risk and control framework across MoonPay, including governance, assessments, and issue management.
Embed regulatory and supervisory expectations into practical controls for fiduciary, custody, and regulated financial services.
Partner with Risk, Compliance, Legal, and Internal Audit to strengthen first-line ownership and scale the control environment.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend on crypto and tokenized assets. With 30M+ customers and 500+ partners, it is a high-velocity, AI-first culture for builders with a high bar.
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.
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 and drive the US and Canada regulatory and compliance strategy.
Lead licensing, regulatory exams, and audits while partnering with business and product teams.
Oversee AML/CTF and sanctions programs, ensuring compliant innovation across GoCardless products.
GoCardless, a Mollie company, is a global leader in bank payments, helping 100,000+ businesses send and collect payments via Direct Debit and open banking. With 806 employees globally, we process $130bn+ annually and foster a humble, integrity-driven culture.
Own the integrity of financial reporting across the Xapo group, from consolidated IFRS statements to regulatory returns.
Lead the Financial Controlling and Regulatory Reporting teams and manage the external audit process end-to-end.
Apply IFRS to crypto assets and partner with finance transformation to embed AI and automation into the close and reporting process.
Xapo Bank is a Bitcoin-first, regulated credit institution headquartered in Gibraltar. We are a fully distributed team of over 160 Xapiens working remotely from 50+ countries, with diversity at the heart of who we are.
Lead external compliance exams (SOC 2, ISO 27001) end-to-end, including evidence, auditor negotiation, and readiness.
Own customer security diligence, questionnaires, audits, and trust-center content while setting response standards.
Manage third-party risk operations and the agent platform for automated customer and vendor assessments.
Chainguard provides hardened, secure, and production-ready builds of open source software, helping organizations build faster, stay compliant, and eliminate risk. It is a venture-backed company serving Fortune 500 enterprises and global industry leaders like OpenAI and Snowflake.
Conduct financial and operational audits, including identifying risks, testing controls, and reviewing processes.
Support the transition of controls for new acquisitions and business transformations while mentoring less experienced staff.
Assist in executing risk assessments, communicating audit issues, and collaborating on action plans.
Cardinal Health is a distributor of pharmaceuticals, a global manufacturer and distributor of medical and laboratory products, and a provider of performance and data solutions for healthcare facilities. With over 50 years of experience, the company values diversity, inclusion, and innovative digital solutions to improve healthcare.