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Telcoin ๐ฑ๐๐
13 hours ago
Compliance Officer & Country Representative (Argentina)
This is a dual-role position where the successful candidate will act both as Telcoinโs Compliance Officer in Argentina, responsible for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance, and as our local Country Representative, providing oversight for general operations and serving as our primary liaison with regulators and local partners.
Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology.
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Odin ๐ก๏ธ๐ฐ๐
2 days ago
KYC/AML Analyst
Youโll take full ownership of onboarding, becoming the go-to expert for resolving any issues - around KYC and AML checks - ensuring investments are processed smoothly and without delay. Proactively support investors and companies experiencing difficulties with Odinโs automated KYC/AML workflows and assist investors with tracing missing payments.
Odin helps people to raise and deploy capital seamlessly and envision a world where people can vote with their money on what the future looks like.
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Anchorage Digital ๐ผ๐ณ๐
5 days ago
Member of Compliance, Sanctions
As a Member of Compliance, Sanctions you will assist in the design, development and roll out of Anchorage Digitalโs Sanctions Compliance Program. You will be an expert with deep understanding and knowledge of regulatory requirements on Sanctions Screening, OFAC Reporting, and Travel Rule/Value Transfer regulations. You'll work across different financial crime compliance areas leveraging intuitive systems, such as blockchain analytics and screening tools.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance and settlement.
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Wealthsimple ๐ฐ๐๐ด
5 days ago
Analyst, Anti-Money (AML) Laundering
The Anti-Money (AML) Laundering Operations team is responsible for the detection, response and elimination of inherent and residual money laundering and terrorist financing risks at Wealthsimple. In this role you will analyze alerts, engage in critical thinking and leverage data analysis techniques and pattern detection to uncover financial crime. Utilize internal systems and tools for obtaining information and documenting alert dispositions.
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money.
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Wealthfront ๐ฆ๐ฐ๐
6 days ago
AML Transaction Monitoring Analyst
$85,065 - 102,000 per yearConduct in-depth reviews of transactional activity, internal KYC records, and open source research in accordance with regulatory reporting requirements to identify and expand upon existing Anti-Money Laundering (AML) and fraud typologies. Monitor daily, weekly, and monthly reports to help identify suspicious activity and refer alerts to the Financial Intelligence Unit. Leverage expertise to assist in the identification of unusual financial activity indicating potential money laundering, terrorist financing, and fraud.
Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its Transaction Monitoring team.
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Sterlington โ๏ธ๐๐ข
6 days ago
Conflicts Specialist / Compliance & AML Specialist
We are looking to build a dedicated Intake team with dual expertise in conflicts of interest and reputational risk, including strong capabilities in AML. The goal is to create a collaborative team structure that avoids silos, allows for cross-training and supports cross-country functions. Working alongside our Compliance, Risk & Conflicts Manager, the team will act as a centralized function for intake reviews, handling conflict checks, reputational risk analysis, and compliance assessments with an AML perspective.
Sterlington is an international law firm that combines legal and commercial excellence with modern ways of practicing.
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Sardine ๐๐ ๐ก
7 days ago
Senior AML Analyst
๐ท Europe โฌ4,000 - 5,300 monthlyWeโre hiring a Senior AML Analyst to lead investigations, manage compliance operations, and ensure our EU program meets all regulatory expectations. This role will focus on crypto and fiat transaction monitoring for our payments business and ensure our compliance framework aligns with evolving EU regulations. Youโll also collaborate with product, engineering, and sales to support Sardineโs compliance platform and assist EU-based clients. This is a 6-month contract role
Sardine is a leader in fraud prevention and AML compliance using device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens.
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Sardine ๐๐ ๐ก
7 days ago
Head of AML Compliance Solutions
๐ฆ US ๐ Canada CAD310,000 - 350,000 per yearWe are looking for a Head of AML Compliance Solutions to support Sardineโs AML and Compliance product and GTM and provide expert guidance and enablement across Sales, Product, and Post-Sales support. You will focus on ensuring products comply with regulations, bringing industry insights to product development, and supporting the Sales team. You will also develop an enterprise compliance management program and act as a compliance expert in post-sales engagements.
Sardine is a leader in fraud prevention and AML compliance utilizing device intelligence, behavior biometrics, machine learning, and AI.
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Binance โ๏ธ๐๐ฆ
8 days ago
Case Analyst - APAC ( Japanese speaker)
Support Binance's expansion into global frontiers and provide support on engagement with law enforcement agencies. Handle and review all forms of global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filing mitigating controls. This position requires 1-2 years of compliance experience and good knowledge of local laws and regulations.
Binance is a leading global blockchain ecosystem behind the worldโs largest cryptocurrency exchange by trading volume and registered users.
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Xapo Bank ๐ฆ๐๐ก
10 days ago
Corporate Onboarding Specialist (Remote - Work from Anywhere)
We are seeking an experienced Corporate Onboarding Specialist to build and execute anti-financial crime strategies for our corporate clients. The ideal candidate will be responsible for developing relevant processes and conducting in-depth reviews of business customers throughout their lifecycle. You will play a key role in ensuring that our compliance processes meet all AML regulations and internal policies.
Xapo Bank is a fully distributed team of over 140 Xapiens that work remotely from 40+ countries around the world, with a headquarter in Gibraltar.
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