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.
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.
Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
Assist in driving compliance initiatives to completion and preparing status reports for management updates.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.
Advise product, engineering, and trust & safety teams on regulatory and privacy matters including content safety, consumer protection, and data security.
Provide practical product counseling across digital products and develop scalable processes for regulatory compliance.
Monitor emerging regulations and represent the organization in industry groups and discussions with regulators.
The company builds and operates digital products including web hosting, site creation, content publishing, ecommerce, and social media. It works in a highly distributed, fully remote environment with a focus on scalable legal and compliance processes.
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 operational readiness and ongoing support for institutional product suites, ensuring processes and documentation are in place.
Partner with Product and Business Development to enable product launches, client pitches, and go-to-market execution.
Translate product capabilities into client-facing value propositions and track product adoption and performance metrics.
Binance is a leading blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume. Trusted by over 300 million users globally, it operates with a flat, user-centric culture and a focus on career growth.
Deliver white-glove service to institutional clients throughout onboarding and ongoing account management.
Handle time-sensitive custody and settlement operations, resolving client issues proactively and swiftly.
Collaborate with internal stakeholders and provide rotating shift coverage to ensure continuous operations.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets via custody, staking, trading, and secure infrastructure. Founded in 2017, we are a 600+ person team backed by top investors including Andreessen Horowitz, Goldman Sachs, and KKR.
Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and financial crimes regulations.
Partner with Product, Engineering, and Data Science to align solutions with regulatory expectations and compliance workflows.
Produce regulatory briefings, support compliance management systems, and leverage AI to improve productivity.
Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.