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.
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.
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.
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.
Review and annotate high-resolution scans of international IDs to identify microscopic markers of forgery or tampering.
Evaluate liveness test data to help AI detect deepfakes, playback attacks, or 3D masks during face-matching.
Act as a fraudster by testing the system with edge-case documents and synthetic identities to find KYC model vulnerabilities.
TELUS Digital builds the 'Shield of Trust' for global digital identity by training AI to detect fraud and verify identity documents. With over one million contributors worldwide, they offer a flexible, remote community focused on innovation and impact.
Conduct comprehensive merchant application reviews covering KYC and AML rules.
Analyze flagged transactions and make well-reasoned recommendations for payment processing compliance.
Collaborate with internal teams and external partners while managing customer escalations.
Boulevard provides the first and only client experience platform for appointment-based, self-care businesses, empowering customers to deliver more magical moments. Processing over $3B annually and growing fast, the company values diversity, experimentation, and taking care of its team.
Oversee and audit continuous identity and location verification across the remote employee lifecycle.
Manage compliance with Sentinel Vision monitoring, Yubikey tokens, and Webex admin console.
Lead incident response, exception management, and client notification for identity discrepancies.
Sutherland is a global digital transformation company specializing in AI, automation, cloud engineering, and advanced analytics. They work with iconic brands worldwide and have created over 200 unique inventions.
Own strategy, discovery, roadmaps and delivery across Core UX and Core Internal teams.
Shape regulated customer journeys across KYC, verification, affordability and safer gambling.
Support international expansion by building reusable capabilities that adapt to local requirements.
Midnite is a next-generation sports betting and gaming platform built for a new wave of players. Over 400,000 players have already made the move, and we’re a high-performance team operating at pace with high ownership and constant iteration.
Define and own the product vision, strategy, and roadmap for Alpaca's account opening and identity verification services.
Manage the lifecycle of various account structures, including fully disclosed, omnibus, and sub-accounting, for global B2B clients.
Lead KYC and identity verification initiatives, collaborating with legal, compliance, and go-to-market teams to deliver a world-class account experience.
Alpaca provides institutional-grade APIs for brokerage infrastructure, enabling financial institutions to offer trading in stocks, ETFs, options, crypto, and more. The company is backed by $400M in funding and has a global team of 400+ members who value curiosity, empathy, and accountability.
Define and drive the fraud and identity product strategy and roadmap across the customer lifecycle.
Work directly with engineers on scoring logic, rules, and schemas to turn analysis into shipped decisions.
Act as incident commander for fraud incidents and partner with Legal, GRC, Ops, and Security.
Wrapbook is an AI platform for production finance, helping finance teams manage payroll, spend, and accounting for film and TV productions. With backing from top investors and a team of 350+, Wrapbook fosters a remote-first, document-forward culture of creative problem solvers.
Provide frontline support via phone, chat, and email while reviewing and processing sensitive documentation.
Validate document completeness, accuracy, and compliance, escalating issues when necessary.
Collaborate with Quality Assurance and Training teams to refine workflows and improve processes.
The partner company is a platform that ensures document accuracy and compliance for workers through frontline support. It operates in a fast-paced remote environment with a focus on quality and customer experience.
Drive the development of innovative products and strategic features that unlock new revenue streams and expand market opportunities.
Own initiatives from discovery and validation through launch and adoption, collaborating with engineering, commercial teams, and customers.
Champion AI-native product development and shape the future of business verification and compliance technology.
The company is a fast-growing SaaS and data business focused on business verification and compliance technology. It operates in a remote-first environment with a small, fast-moving team, emphasizing AI-native product development.
Lead compliance strategy and regulatory relationships across all LATAM jurisdictions.
Oversee MLROs and compliance teams, implementing KYC, AML/FT, and sanctions frameworks.
Partner with senior leadership to integrate compliance into product launches and market expansions.
OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. With multiple global offices and hundreds of institutional clients, the company fosters a friendly, rewarding, and diverse culture guided by principles like 'We Before Me' 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'.
Lead and grow a well-balanced team of engineers, setting expectations and developing each engineer toward their next level.
Own the team's technical strategy and multi-quarter roadmap for identity verification across international markets.
Drive availability, reliability, and performance of consumer-critical identity systems, partnering across Product, Design, and Analytics.
Affirm is a financial technology company that provides consumers with clear, predictable pay-over-time solutions. It is a remote-first company with a culture centered on care, transparency, and flexibility.
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.
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'.
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.
Serve as the dedicated AML/CFT compliance officer and support the MLRO in coordinating the company's AML/CFT program.
Develop and maintain internal control manuals, conduct KYC/EDD, and review suspicious transaction alerts for STR filing.
Monitor regulatory updates, cooperate with FSC examinations, and complete at least 12 hours of AML/CFT training annually.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering trading, finance, and digital-asset services. Trusted by 300+ million people in 100+ countries, we are a user-centric, flat-structured organization committed to increasing the freedom of money.
Own the full credit underwriting cycle for Engine X, from application review to decision and documentation.
Run KYB verification using D&B and equivalent commercial credit bureau data to assess creditworthiness.
Identify patterns across applications and surface emerging risk indicators to support policy and automation improvements.
Engine is the AI-native platform for intelligent travel, serving over 40,000 customers and nearly 2 million travelers. It is recognized as a Best Place to Work, fostering an ambitious, growth-oriented culture.