Review and disposition transaction monitoring alerts and conduct detailed investigations on complex AML/CFT cases.
Prepare case narratives and support SAR/STR filing processes including FIU submissions.
Collaborate with Compliance, Legal, and other stakeholders to ensure timely escalation and regulatory compliance.
Binance is the world's largest cryptocurrency exchange by trading volume, providing a platform for digital asset trading, finance, education, and more. The company is trusted by over 300 million users globally and fosters a results-driven, collaborative culture with a flat organizational structure.
Lead and develop a team of AML investigators focusing on transaction monitoring and suspicious activity investigations.
Partner with product and engineering to enhance systems and workflows for financial crime compliance.
Analyze operational data and regulatory requirements to improve investigation quality and efficiency.
Jobgether is a platform that uses AI-powered matching to connect candidates with jobs. As a partner company, they manage applications and next steps for the hiring employer, focusing on compliance and financial crime roles.
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.
Own end-to-end financial crimes investigations across a diverse cannabis client portfolio.
Act as subject matter expert on FinCEN guidance and state-level MRB regulations.
Monitor and investigate AML alerts, conduct due diligence, and prepare marijuana-related SARs.
LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses tools to manage operations and accelerate growth. With over 5 billion in annual wholesale orders and backed by top VCs, LeafLink serves thousands of brands across 30+ markets and has been recognized as a top workplace.
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'.
Independently conduct complex and high-risk investigations across AML, Sanctions, and Fraud domains.
Draft clear and defensible SAR narratives and ensure regulator-ready documentation.
Serve as a technical resource and informal coach to less-experienced analysts.
We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We celebrate diversity and have a team of problem solvers and innovators.
Work with the CO and MLRO on internal compliance policy review, including ongoing assessments and ad hoc reviews.
Handle, review, and verify all applications for client on-boarding within SLAs.
Proficiency in compliance applications such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem.
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.
Review AML alerts in transaction monitoring queues and take appropriate action, including contacting users for information.
Investigate and respond to Requests for Information (RFIs) from partner banks, documenting findings and escalating suspicious activity.
Develop and refine risk-based monitoring rules, write clear documentation, and help train future teammates.
Mercury builds a complete finance stack for startups, simplifying entrepreneurs' and business owners' financial lives. It is a growing fintech company that prioritizes diversity and belonging, with a culture of empathy and innovation.
Lead incident response for major hacks, coordinating triage, communications, and post-incident reports.
Ensure major hacks are visible to customers within hours and keep TRM's hack data complete and accurate.
Design AI-powered systems to automate hacks analysis and detect vulnerable contracts before exploitation.
TRM provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding, backed by top investors, operating as a distributed-first company with hubs in major cities.
Lead AML/CFT compliance as Principal Officer, overseeing PMLA and FIU-IND requirements.
Manage AML framework including policies, risk assessments, transaction monitoring, and regulatory reporting.
Serve as primary contact for FIU-IND, handle STR/CTR filings, and oversee KYC/CDD and sanctions.
Bybit is a leading cryptocurrency exchange and digital financial platform, serving over 80 million users globally. With a global team of ambitious builders, we foster a high-performance, fast-moving environment where talent is empowered.
Conduct daily transaction reviews, handle alerts, and support ongoing Client Due Diligence.
Perform Source of Funds and Source of Wealth reviews and screen against EU, UK, OFAC, and UN sanctions.
Investigate potential risks, document findings, and escalate complex cases to senior team members.
We are a global wealth-tech company powering the next generation of trading with cutting-edge centralized solutions and B2B financial infrastructure. Our team of nearly 800 minds across 70 locations thrives on trust, autonomy, and a culture that fuels innovation and growth.
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.
Ensures organizational compliance with applicable laws and regulations, particularly AML standards.
Monitors regulatory changes and prepares regulatory reports and filings.
Conducts internal compliance audits and educates employees on compliance best practices.
Bybit is a leading cryptocurrency exchange and digital financial platform serving over 80 million users globally. The company fosters a high-performance, fast-moving environment with a global team of ambitious builders and innovators.
Manage and enhance the AML/CTF transaction monitoring framework to detect and escalate suspicious activities in compliance with SAMA regulations.
Oversee alert handling, investigations, and customer risk assessments to mitigate money laundering risks.
Lead the AML/CTF team, coordinate with stakeholders, and ensure effective reporting and regulatory compliance.
HALA is a fintech company in the MENAP region that provides financial and technological tools for small and medium-sized enterprises. Founded in 2017, the company has a diverse team of over 30 nationalities across 7 countries and offers a flexible work culture.
Support due diligence reviews for new and existing partners, including fintechs, financial institutions, and vendors.
Communicate with global partners to guide them through onboarding requirements and outstanding documentation.
Collaborate with internal teams to ensure compliance, AML, and risk standards are met before launch.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. With a team of 400+ globally distributed members, we foster a diverse, remote-first culture built on curiosity, empathy, and accountability.
Conduct SAM case investigations and enhanced due diligence for suspicious activity monitoring.
Investigate cases from transaction monitoring systems and manual referrals.
Execute day-to-day casework to ensure adherence to SLAs and quality standards.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace the HUMBLE*HUNGRY*SMART approach.