Help develop, maintain and improve sound procedures for vetting and monitoring our customers globally.
Introduce and implement innovative sanctions, anti-money laundering (AML) and counter-financing terrorism (CFT) compliance policies, systems and controls for our platform.
Share guidance and expertise when supporting our on-boarding and transaction monitoring colleagues when dealing with escalations.
Remote is solving the challenge of global employment by enabling businesses to compliantly recruit, pay, and manage international teams. They are a future-focused company with a globally distributed workforce, and they value innovation, automation, and diversity.
Develop and implement a robust compliance framework that aligns with all applicable laws and regulations in Singapore.
Ensure timely and accurate submission of all regulatory reports to the relevant authorities (MAS, ACRA, IRAS).
Provide compliance advisory to business and product development teams, offering guidance and support on compliance-related matters.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. With over 600 members, the Anchorage Village brings together minds from platform security, financial services, and distributed ledger technology to empower institutions.
The assurance review schedule as the DC book grows, keeping risk ratings accurate.
In-depth reviews of DC responses, identifying gaps and weaknesses in their financial crime controls.
Drafting and issuing recommendations to DCs, then tracking and following up until full closure is confirmed.
Griffin is a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and platforms. They provide the banking backbone behind products in remittance, payroll, wealth, insurance, proptech, payments, neobanking and more and have been remote-first since 2017.
Assist the efforts of the Global Sanctions Compliance program.
Responsible for first level review, analysis and adjudication of alerts.
Play a key role in conducting sanctions investigations and assessing fraudulent activity.
Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, Zerohash is deeply regulated and compliance-first.
Serve as the Primary Compliance Officer for Alpaca Singapore.
Oversee the end-to-end AML/CFT program.
Develop and maintain compliance policies, procedures, and internal controls.
Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our global team of 230+ members is a diverse group of experienced engineers, traders, and brokerage professionals.
Serve as a key legal partner to Product, Compliance, and Engineering teams developing new payments-related offerings.
Function as a strategic legal advisor and business partner to help develop and scale processes that support launching payments products and programs globally.
Advise on expansion of products, features, and initiatives into new jurisdictions by assessing licensing and regulatory requirements across jurisdictions, and offering clear guidance to support product and business objectives.
Circle is a internet financial platform company, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. They value employees as stakeholders and take pride in their culture and values.
Serving as the lead legal advisor and strategic partner to our Payments, Engineering, Risk, and Product teams.
Advising on U.S. and global regulatory frameworks, including money transmission, AML/BSA, sanctions, card network rules, PSD2/e-money regimes.
Translating regulatory complexity into clear, actionable guidance for cross-functional stakeholders.
GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, GoFundMe makes it easy and safe for people to ask for help and support causes—for themselves and each other. The company is an equal opportunity employer that actively pursues candidates of diverse backgrounds and experiences.
Complete KYC and KYB checks across our product range accurately and efficiently.
Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks.
Communicate with stakeholders to request information or explain compliance requirements.
Capital on Tap provides an all-in-one business credit card & spend management platform that helps business owners save time and money. They proudly serve over 200,000 businesses across the world and their goal is to help 1 million small businesses by 2030.
Investigate customer background information, behavioral patterns, and transactions for possible money laundering or terrorists financing activity
Prepare investigation reports summarizing findings and recommendations
Escalate matters requiring immediate attention to management and lead discussions surrounding findings uncovered during an investigation
Robinhood's mission is to democratize finance for all. They are at the epicenter of a historic cultural and financial shift, managing the largest transfer of wealth in human history. They value inclusion and diversity, welcoming different backgrounds, perspectives, and experiences.
Lead transaction monitoring optimization, including rule testing, threshold tuning, and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives
Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness
Evaluate and implement emerging technologies, including LLM and AI-enabled tools, to enhance alert triage, investigations, SAR filing and FIU operational capabilities
Kraken is a mission-focused company rooted in crypto values. As a fully remote company, Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space.