Source Job

• 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.

• Maintain and improve compliance policies, procedures, and processes aligned with MLRO requirements.
• Perform customer due diligence, review transaction activity, and investigate AML/CFT escalations.
• Provide risk-based compliance guidance and collaborate with local and global stakeholders.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it offers a flat, user-centric culture with world-class talent and remote work opportunities.

• 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.

• 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'.

• Act as Deputy MLRO and provide full coverage during MLRO absence.
• Support AML/CFT framework, suspicious activity reviews, and regulatory reporting.
• Provide regional compliance support and assist with policies, audits, and inspections.

OKX is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications. It is part of OKG, with offices globally and a culture driven by principles such as 'We Before Me' and 'Do the Right Thing'.

• Design and develop compliance tools and services that balance regulatory requirements with user experience.
• Drive the product lifecycle from PRD to execution, collaborating with engineering, design, and compliance teams.
• Track and analyze key metrics to refine workflows and improve efficiency and user experience.

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, the company offers products ranging from trading and finance to education and research, with a fast-paced, results-driven culture.

• 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.

• Manage UK FCA cryptoasset regulatory applications and post-authorization MiCA CASP implementation.
• Develop policies, risk assessments, and governance documentation for TFR/Travel Rule, blockchain analytics, and DORA compliance.
• Conduct regulatory gap analyses and monitor legislative developments to translate requirements into practical compliance frameworks.

The company operates in the evolving digital asset and fintech landscape, focusing on cryptoasset regulation and compliance. It is a growing international, remote-first team with a stable, self-funded environment and minimal micromanagement.

• Coordinate with the Legal Department and management on U.S. regulatory litigation and government agency relationships.
• Support responses to regulatory investigations, enforcement actions, and compliance reviews, especially AML and sanctions programs.
• Advise cross-functional teams on U.S. legal obligations and support filings, investigations, and remediation efforts.

Binance is a global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it has a flat, results-driven, remote-first culture.

• Act as an internal subject matter expert on sanctions compliance, providing actionable advice to stakeholders across Binance.
• Monitor regulatory developments and translate them into policy adjustments while critically evaluating sanctions risk processes.
• Collaborate with global teams to investigate, mitigate, and remediate sanctions compliance issues in line with policy and regulations.

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 for our security, transparency, and digital-asset products, and we thrive in a fast-paced, remote-first, results-driven 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.

• 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 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.

• Run discovery with clients and prospects, on site and remotely, and set the agenda for solutions consultants in the field.
• Build and run a discovery channel with compliance, risk, and operations practitioners for structured interviews.
• Convert client conversations and consultant findings into prioritized product decisions and defend ranking to leadership.

CertiK is a leading Web3 security company securing blockchain protocols and dApps through research, verification, and AI-powered technology. Founded in 2017, it supports thousands of enterprise clients with a distributed global team across North America, Asia, and Europe.

• 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.

• Spend extended periods on site with compliance, risk and innovation teams at banks, VASPs and regulators in the UAE and wider region.
• Run discovery with clients and bring findings back to Product to shape the roadmap and sales approach.
• Deliver advisory engagements including licensing readiness reviews, gap analyses, technical due diligence, and workshops.

CertiK is a Web3 security company securing blockchain protocols, smart contracts, and dApps via security research, formal verification, and AI. It supports thousands of enterprise clients globally with a distributed team across North America, Asia, and Europe.

• 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.

• Perform L1 Customer Due Diligence and Enhanced Due Diligence reviews on individual and corporate clients.
• Manage daily onboarding queues, validate KYC/KYB documentation, and conduct periodic reviews of higher-risk clients.
• Review transaction monitoring and name screening alerts, escalating suspicious activity for further investigation.

BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.

• Own day-to-day compliance operations across SOC/PCI audits, GDPR/privacy, and BSA/AML/OFAC oversight.
• Coordinate audits, evidence collection, and remediation with external auditors, control owners, and bank partners.
• Develop risk-based compliance monitoring, testing, and documentation to maintain continuous audit readiness.

Zact is a fintech innovator dedicated to helping organizations simplify expense and payment management. It provides a fast-moving, hands-on environment where team members take ownership of execution.

• Support MoonPay's US Money Transmitter License portfolio, including renewals, amendments, and state regulatory correspondence.
• Coordinate state regulatory exams, prepare NMLS filings, and support partner due diligence reviews.
• Monitor US regulatory developments and update compliance policies and procedures.

MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend across crypto and stablecoins. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is the default operating mode.