Own the regulatory compliance framework covering payments, card issuing, and safeguarding of funds.
Ensure compliance with Canadian regulations including RPAA, RPAR, and AML/CTF obligations.
Collaborate with Legal, Risk, Product, Engineering, Finance, and external regulators on compliance matters.
The company is a fast-growing fintech operating across payments, card issuing, and financial services. It fosters a collaborative, innovation-driven remote culture where AI is embraced as a productivity multiplier.
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.
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.
Assist with e-communication surveillance, compliance checklists, and policy maintenance.
Support due diligence questionnaires, risk assessments, and regulatory examinations.
Help govern committees and prepare materials for internal audits and regulatory inquiries.
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.
Own the entire legal and compliance function end to end, ensuring regulatory compliance and building foundations for new products.
Partner with product and engineering to minimize licensing and regulatory obligations while leveraging AI to automate legal workflows.
Draft, review, and maintain policies, disclosures, agreements, and handle regulatory exams, audits, and relationships with banks.
Our partner is a fast-growing fintech company expanding from a single product into a diversified consumer financial platform. It operates as a lean, high-performing team focused on expanding financial access for underserved communities.
Own day-to-day compliance operations including KYC/KYB reviews, sanctions screening, and transaction monitoring investigations.
Prepare Unusual Activity Reports and regulatory/bank partner reporting deliverables with thorough documentation.
Contribute to policy development and compliance technology improvements as the program scales.
Privacy is a virtual card platform that gives consumers and small businesses control over online payments, protecting 250,000+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies.
Lead a centralized national compliance team focused on audit readiness, regulatory compliance, and risk management.
Coordinate audits, regulatory inquiries, fraud prevention, and complex customer escalations with internal and external partners.
Drive process improvements, documentation governance, and consistent operating procedures across multiple business units.
This company is a partner organization hiring through Jobgether. It focuses on title, escrow, and settlement services, with a strong emphasis on regulatory compliance and risk management. The culture is remote-first, collaborative, and results-oriented.
Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing fast, practical guidance on prospects and deals.
Lead compliance strategy for gaming and gambling verticals and shape underwriting standards for high-risk sectors like nutraceuticals, wellness, and CBD.
Translate laws, card network rules, and sponsor bank requirements into clear procedures and playbooks for business and product teams.
Finix builds the global operating system for fintech, starting with payments, processing tens of billions of dollars annually for businesses from startups to public companies. Founded in 2015 and headquartered in San Francisco, Finix has raised over $200M and is backed by major investors.
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.
Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.
Ensure compliance with Australian regulations including the AML/CTF Act, Privacy Act, and Corporations Act, while supporting ASIC licensing and corporate governance.
Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world. The company operates in multiple countries, continues to expand, and offers a dynamic, international work environment with a startup pace.
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.
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.
Own the real-time transaction monitoring implementation, including tuning AML rules and thresholds across fiat and stablecoin flows.
Run daily alert triage, investigations, and case management, making release, return, or escalation decisions.
Lead SAR and STR filing across US, Bermuda, and LATAM jurisdictions, and manage regulator and partner bank inquiries.
Caliza builds commercial banking infrastructure for cross-border businesses, offering USD accounts, multi-currency payments, and stablecoin conversion via a single API. It's a venture-backed fintech backed by Initialized Capital and QED Investors, with a team that has built financial infrastructure at Visa, Nubank, and other major companies.
Responsible for regulatory legal issues across the Americas, advising on licensing, money transmission, and compliance obligations.
Monitor and influence payments and financial services regulation, partnering closely with compliance, product, and risk teams.
Manage external counsel, support new market entries, and lead regulatory engagements with key Americas regulators.
Airwallex is an AI-native financial operating system for a real-time, intelligent economy, providing payment and financial infrastructure for global commerce. With more than 2,700 people across 27 offices, the company hires builders with founder-level energy and a culture focused on moving fast with good judgment and intellectual honesty.
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.
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.
Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance, and sanctions screening for signs of money laundering, terrorist financing, fraud, and sanctions evasion.
Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal policy, and document decisions when no SAR is needed.
Support law enforcement requests, subpoenas, and 314(a) reviews, and perform quality control reviews of analyst work.
Polymarket is the world's largest prediction market platform, enabling individuals to trade on outcomes across politics, economics, sports, culture, and current affairs. The company is growing rapidly with over $21B traded in 2025 and aims to become a ubiquitous beacon of truth in global media.
Own the transaction monitoring program for fiat and digital asset flows, including alert review and escalation.
Use blockchain analytics to assess illicit-finance indicators such as sanctions, mixers, and ransomware.
Run market surveillance on trading activity, detecting abuse like wash trading, spoofing, and pump-and-dumps.
We provide institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. We're fully remote, founded by Goldman Sachs alumni, and backed by top investors like Founders Fund and Coinbase Ventures.
Lead legal support for product development and regulatory strategy across KOHO Tech and KOHO Bank.
Provide practical regulatory advice to product, marketing, risk, and compliance teams to enable innovation.
Help establish a regulated bank and engage with regulators like OSFI, FCAC, and the Bank of Canada.
KOHO is a Canadian fintech on a mission to make financial services better for every Canadian with transparent, user-focused products. It is a lean, performance-driven, remote-first organization that values autonomy, trust, and work-life integration.
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.