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Support all Compliance and Regulatory matters related to Dlocal’s business and operation. Help maintain oversight for Dlocal’s legal entities. Enable business growth while preventing regulatory, legal, and reputational harm.

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
• Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
• Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.

Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and believe in sound risk management to serve their customers and deliver value for their shareholders.

• Conduct compliance risk assessments for new and evolving products.
• Collaborate with Product, Legal, and Engineering to implement controls.
• Monitor emerging regulations impacting digital assets to ensure proactive readiness.

Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion.

Conduct end-to-end Transaction Monitoring investigations for customers. Work with functional leaders in the Financial Crime Risk Service line. Analyze transaction activity and KYC information and conduct due diligence research in support of investigations.

At Coinbase, our mission is to increase economic freedom in the world.

• Ensure robust compliance across our global operations.
• Manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations.
• Lead effective exam management, handling regulatory requests and coordinating internal stakeholders across diverse jurisdictions.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance and the industry's security.

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
• Conducting ongoing due diligence on high-risk business accounts.

Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. They have personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards, and a long history of creating magical moments for their customers.

• Own compliance program development and implementation, ensuring the organization meets legal requirements.
• Act as the AML Compliance Officer (AMLCO) for the EU entity and remain compliant with AML/CTF requirements.
• Conduct regular reviews of internal compliance policies and procedures, updating them as necessary.

Deel is the all-in-one payroll and HR platform for global teams, built for today’s world with HRIS, payroll, compliance, benefits, and AI-powered tools. As the fastest-growing SaaS company, Deel has a team of 7,000 spanning 100+ countries with a connected and dynamic culture.

• Oversee and manage US-based compliance and risk programs.
• Collaborate with internal departments and global compliance leadership.
• Advise on regulatory and risk considerations for new product launches.

Jobgether is a platform that uses AI-powered matching to connect candidates with companies. They focus on ensuring applications are reviewed quickly, objectively, and fairly against the role's core requirements.

Lead regulatory-related product initiatives and receivables registration flows in Brazil. Ensure that the Payment Institution complies with the evolving requirements of the Brazilian Central Bank (BACEN) and other regulators. Own the roadmap for regulatory compliance and receivables registration (SRR).

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.

Opportunity for a compliance and risk management professional to provide strategic guidance on governance, risk, and regulatory compliance frameworks. The Senior GRC Consultant will lead enterprise-wide risk assessments, develop policies and procedures, and ensure adherence to AML/CFT regulations, with a focus on UAE compliance standards. This position combines analytical rigor with hands-on advisory work, allowing you to influence compliance practices and enhance operational resilience.

Jobgether is a Talent Matching Platform that partners with companies worldwide to efficiently connect top talent with the right opportunities through AI-driven job matching.

• Manage, support & provide expertise within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC.
• Perform reviews & assessments on high-risk customer types, monthly reviews of the Health Mission transaction activity, support the Bank’s Customer Identification Program & Customer Due Diligence requirements.
• Investigate suspicious activity and Provide supervisory oversight of the work performed by AML/BSA Analyst(s) and Compliance Assistant.

EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. They prioritize meaningful connections with their customers, employees, and shareholders, relentlessly delivering valuable service. EagleBank is committed to inclusion, equity, and respect, celebrating diversity and prioritizing employee growth and wellbeing.

• Design AML Transaction Monitoring system and Transaction Monitoring rules.
• Create and steer Compliance product roadmap, working closely with product designers, data analysts, and engineering teams.
• Own specification for AML APIs with Sardine’s technology partners and build a best-in-class Compliance solution.

Sardine is a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI. Over 300 banks, retailers, and fintechs worldwide use Sardine to stop fraud; it's a remote-first company valuing talented, self-motivated individuals.

Handle and review assigned SAR cases within available SLAs. Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy. Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

• Lead and manage a portfolio of disputes across Europe, Africa, and selected global matters.
• Coordinate responses to governmental and regulatory requests in partnership with Compliance, Privacy, Data Protection, InfoSec, and Finance.
• Advise senior stakeholders on dispute risk, strategy, and settlement options; prepare concise, decision‑ready briefings and status updates.

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.

• Assist in the execution of the Broker Dealer compliance and risk assessment programs.
• Oversee and update the written supervisory procedures, surveillance program, testing programs, and the employee education programs.
• Support HR and other business departments by onboarding new hires and ensuring that questionnaires and attestations are obtained in a reasonable time frame.

Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto so that everyone can achieve financial freedom.

• Manage relationships with payment providers, PSPs, payment orchestrators, and local payment partners.
• Coordinate with partners and internal teams to resolve issues efficiently.
• Act as the internal owner for payments-related compliance topics.

Pixery is a global tech company building innovative apps for next-generation mobile creatives. Our video apps reach more than 100 million users worldwide and they value transparency, shared ownership, and open communication.

• Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures.
• Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
• Communicate with clients and internal departments when clarifications or supporting documentation is required.

Finyard is a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. They focus on bringing revolutionary software services to people all around the world since 2018, innovating by launching modern software solutions in the FinTech space.

Collaborate with cross-functional teams to translate requirements into resilient technical designs. Design and build IAM and compliance services. Build transparency and auditability primitives.

Reddit is a community of communities built on shared interests, passion, and trust, and is home to open and authentic conversations.

• Responsible for leading the strategic direction, management, and oversight of the organization’s regulatory compliance program.
• Manage a team of compliance professionals, ensuring that the company operates in full adherence to applicable laws, regulations, and industry standards.
• Drive the development and implementation of enterprise-wide compliance frameworks, oversee risk assessments, support regulatory interactions, and champion a culture of compliance across the organization.

Truelogic is a leading provider of nearshore staff augmentation services headquartered in New York. Their team of 600+ highly skilled tech professionals, based in Latin America, drives digital disruption by partnering with U.S. companies on their most impactful projects.

• Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
• Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
• Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all.