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.
Manage complex insurance coverage and extra contractual litigation in state and federal court.
Formulate and implement discovery plans, including taking and defending depositions.
Evaluate insurance liability exposures and prepare case assessments and evaluations.
Gordon Rees Scully Mansukhani is a national law firm with offices in all 50 states, specializing in complex litigation including insurance coverage matters. The firm boasts a diverse and flexible workforce, with remote roles and alternative work arrangements across the country.
Handle employment litigation matters within California, including hearings, depositions, and trials.
Work in a fast-paced litigation environment with excellent writing, analysis, and research skills.
Enjoy flexible hybrid and remote opportunities with competitive compensation and benefits.
GRSM is a full-service Am Law 100 firm with attorneys and offices in all 50 states. We offer a collaborative, collegial environment with a commitment to diversity, professional development, and mentorship.
Handle environmental and toxic tort defense cases, including benzene, PFAS, asbestos, heavy metals, and silica.
Work with top practitioners and gain exposure to hearings, depositions, and trials in California.
Bring strong litigation, writing, research, and speaking skills as a self-starter licensed in California.
GRSM is a full-service Am Law 100 law firm with attorneys and offices in all 50 states. The firm is known for a collaborative, collegial environment, a commitment to diversity, and professional development opportunities.
Lead day-to-day Business Affairs and contracting function with high-volume commercial agreements.
Provide legal guidance on contract negotiations, risk management, and related legal matters.
Independently manage contract intake, prioritization, negotiation, tracking, and execution.
NVE is a brand experience and production agency dedicated to building ideas rooted in culture. Their team of creatives, strategists, and producers develop insight-driven ideas to convert consumer attention into brand loyalty.
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.
Serve as the primary regulatory advisor to Product and Sales, delivering fast, practical guidance on new products and deals.
Lead legal and regulatory analysis for new sectors, with a key focus on gaming and gambling verticals.
Partner cross-functionally with Product, Compliance, and sponsor banks to embed regulatory requirements.
Finix is building the global operating system for fintech, starting with payments, processing tens of billions annually. Founded in 2015 and based in San Francisco, it has raised over $200M from top investors including Visa and American Express Ventures.
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.
Manage assigned California WC caseload from intake through resolution, auditing at each stage.
Calculate TD and PD, review QME/AME reports, and prepare case summaries.
Escalate settlement-ready cases and communicate with defense attorneys and adjusters.
Abramson Labor Group is a leading employment and workers' compensation law firm advocating for employees' rights, based in Burbank, CA. We foster a dynamic, collaborative environment where professionals can grow while making a meaningful impact on clients' lives.
Draft, review, and negotiate commercial agreements with US-based teams balancing risks and opportunities.
Provide clear, practical guidance on contract terms, obligations, and company policies.
Support contract lifecycle management and use AI-enabled tools to drive efficiency.
Experian is a global data and technology company powering opportunities for people and businesses across financial services, healthcare, automotive, and more. They have an amazing team of 25,200 people in 32 countries with a people-first, inclusive, and purpose-driven culture.