Assess complex compliance and financial crime risks, supporting clients in strengthening controls and risk management frameworks.
Conduct audits, risk assessments, and control testing, translating findings into actionable recommendations for stakeholders.
Mentor junior team members and contribute to a collaborative, learning-oriented consulting environment.
This position is listed on behalf of a partner company, which manages all applications and next steps. The partner is a consulting firm specializing in financial crime compliance, serving highly regulated financial services organizations.
Identify blind spots in processes and controls, and recommend improvements.
Facilitate pre-launch reviews, risk self-assessments, and incident management.
Coordinate with cross-functional teams to ensure products are launched safely and comply with risk frameworks.
Mercury is building a complete finance stack for startups, simplifying banking for entrepreneurs and businesses. The company has obtained a provisional national bank charter and is scaling its operations, with a diverse team.
Perform supervisory reviews and approvals of client accounts and transactions requiring oversight.
Research and resolve complex account, suitability, and regulatory matters.
Monitor supervisory systems to identify unusual activity and potential risks.
Raymond James is a diversified financial services firm providing wealth management, capital markets, and banking. Founded in 1962, it has a people-first culture and operates across the US, Canada, UK, and Germany.
Ensure regulatory readiness, strengthen governance structures, and enhance reporting accuracy across the organization.
Oversee the policy management lifecycle, including creation, review, and approval, ensuring alignment with enterprise standards.
Manage lobbying reporting oversight and lead risk-based compliance reviews and training program lifecycles.
LISC is one of the country's largest community development organizations, helping forge vibrant, resilient communities across America. LISC works with residents and partners to close gaps in health, wealth, and opportunity so that people and places can thrive.
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.
Own and maintain AML/BSA, Sanctions, and KYC/KYB policies across all markets, ensuring compliance with local regulations and partner requirements.
Serve as primary compliance point of contact for issuing bank and card network partners, managing audits, exams, and remediation.
Build and run governance structure for the compliance program, including reporting, escalation paths, and risk committees.
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. Motive serves nearly 100,000 customers across a wide range of industries, from Fortune 500 enterprises to small businesses.
Influence entire compliance programs by translating strategic priorities into clear visions and executable programs with measurable outcomes.
Establish portfolio management frameworks and serve as the primary point of contact for executive leadership on mission-critical compliance programs.
Drive cross-functional delivery of regulatory compliance programs and improve audit processes for R&D.
Twilio is a leading communications platform that delivers innovative solutions to hundreds of thousands of businesses and empowers millions of developers worldwide. They are a remote-first company with a strong culture of connection and global inclusion.
Interpret and operationalize global regulations into technical controls, ensuring compliance across infrastructure, cloud, and data environments.
Design and validate technical controls, lead audits, and automate compliance validation with tools like CSPM and GRC platforms.
Manage compliance strategy globally, perform risk assessments, and provide executive-level reporting on compliance posture.
Vailexa is a company that builds thinkers, creators, and future leaders, giving people space to grow and the opportunity to create real impact from day one. They foster a culture of ownership, learning, and ambition, where employees take ownership and grow beyond limits.
Operate the QC program day-to-day across all five review populations and ensure independence from production disposition authority.
Apply and maintain the sampling methodology set by the Director, recommending refinements based on results.
Lead the QC Lead and QC Analysts, run monthly calibration, and compile results for governance reporting.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. The company is a hybrid, remote-office team of problem solvers with a culture that celebrates differences and values humility, hunger, and smart thinking.
Execute detailed quality assurance reviews of second line of defense financial crimes activities, ensuring consistency and regulatory alignment.
Document findings with root cause analysis and severity ratings, and engage stakeholders to resolve issues and validate remediation.
Provide independent challenge to strengthen oversight and risk management practices within the compliance function.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. They have a hybrid-remote culture with onsite locations across the US and are a team of problem solvers who celebrate differences.
Investigate complex, high-risk user business cases applying deep risk judgment and tailored solutions.
Navigate ambiguity to develop evidence-based recommendations where standard frameworks do not apply.
Collaborate across Risk Operations, Legal, Compliance, and Product to build holistic risk mitigation strategies.
Stripe is a financial infrastructure platform for businesses, enabling millions of companies to accept payments and grow revenue. With a mission to increase the GDP of the internet, it fosters a culture of innovation and tackling ambitious challenges.
Own GRC workstreams from initial request through evidence collection, testing, and remediation.
Test security controls and conduct risk assessments to identify gaps and drive realistic remediation.
Support audits, vendor reviews, customer questionnaires, and policy maintenance across teams.
YipitData is a leading market research and analytics firm for the disruptive economy, providing actionable insights from alternative data. The company has a global presence with offices in the US, APAC, and India, and is recognized as an Inc. Best Workplace for three consecutive years, emphasizing transparency, ownership, and continuous mastery.
Execute the weekly QC sample across BSA/AML alerts, cases, and sanctions dispositions.
Classify findings using the error taxonomy and provide objective feedback.
Maintain independence with read-only review and support audit and examination requests.
Pathward is a financial empowerment company that works with innovators to increase financial availability and choice. The company fosters a culture of humility, hunger, and smartness, celebrating diverse perspectives among its team members.
Design and execute the annual compliance testing program for the broker-dealer and RIA, including FINRA 3110 and SEC 206(4)-7.
Act as a key contact during regulatory examinations, managing data requests and supporting internal investigations.
Maintain policies and procedures inventory, including Written Supervisory Procedures, and assist with regulatory filings.
Mercury is a fintech company building banking and financial infrastructure for startups, offering services through partner banks. The company values compliance as a foundation for trust and growth, fostering a collaborative and diverse work environment.
Support governance, risk, privacy, and compliance programs to ensure alignment with regulatory requirements.
Conduct risk assessments for vendors and new technologies, and maintain compliance with GDPR and other regulations.
Manage data governance, privacy evaluations, and cybersecurity awareness training.
RMI is an independent nonprofit transforming global energy systems for a zero-carbon future. Founded in 1982, the organization has a global team and a remote-ready culture.
Performs operational activities related to banking services, ACH transactions, checks, and wire transfers.
Identifies and assesses operational risks, develops corrective action plans, and ensures compliance with regulatory requirements.
Collaborates with Management in the development and implementation of strategic initiatives, policies, procedures, and key performance indicators.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They celebrate diverse perspectives and foster a culture of HUMBLE, HUNGRY, SMART.
Design and implement an end-to-end Enterprise Cybersecurity Risk Register.
Lead governance lifecycle, establish risk ownership, and drive cross-functional stakeholder alignment.
Deliver audit-ready documentation and ensure post-contract sustainability through structured knowledge transfer.
ASSYST is a technology consulting firm that provides staffing and solutions. The company seeks to place experienced professionals in client engagements, though size and culture are not specified.
Lead and coordinate second-line regulatory compliance and privacy oversight activities for the UK entity, serving as the operational lead for UK privacy compliance and Data Protection Officer.
Translate legal and regulatory requirements into compliance standards, governance routines, and oversight expectations for first-line stakeholders.
Prepare management reporting, governance materials, and issue summaries, and support audits and regulatory enquiries.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with a focus on inclusive culture and competitive benefits.
Oversee all day-to-day accounting operations and ensure accurate financial reporting in accordance with GAAP.
Manage income and sales tax compliance, coordinate external audits, and serve as primary point of contact for auditors.
Partner with senior leadership to provide financial insights and support strategic decisions.
Compliancy Group is a platform for healthcare compliance programs, consolidating every element of a complete program into one connected system. They are a growing SaaS company with a collaborative, mission-driven culture.
Own assigned federal security and compliance workstreams from requirement interpretation through implementation, evidence collection, and remediation.
Drive recurring continuous monitoring and evidence workflows across multiple teams.
Support vulnerability detection and response, including reconciling findings from tools like Wiz, Nessus, and Burp.
Abnormal protects the humans behind the world's most critical organizations from AI-powered cybercrime. 4,500+ enterprises trust their behavioral AI platform.