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.
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.
Lead and manage complex investigations into legal and internal policy violations.
Collaborate with Legal, Compliance, HR, and Finance to establish facts and recommend actions.
Prepare evidence-based reports and present findings to senior leadership.
A global organization is seeking a compliance professional to lead investigations into legal and policy violations across multiple regions. The team values integrity, discretion, and collaboration, operating with a fully remote work culture.
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.
Conduct legal review of Compliance investigation case files for risk and regulatory issues.
Analyze regulatory reporting and help define Legal/Compliance roles in investigations.
Track case volume and SLA turnaround while maintaining strict confidentiality.
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, it aims to increase financial freedom.
Guide clients through employment-based immigration cases (H-1B, L-1A/B, TN, E-3, O-1A, EB-1C, EB-2 NIW, PERM) from handoff to final submission.
Build legal strategy and manage client relationships, advising on petition strategy, RFE responses, and compliance.
Leverage Manifest's AI tools to support case quality and efficiency, keeping focus on strategy and outcomes.
Manifest Law is an AI-native corporate immigration law firm that uses technology to handle sophisticated employment-based immigration cases. It is a fast-growing, remote-first firm with a boutique culture, offering the scale of a larger firm with quality client service.
Own legal operations end-to-end, including entity filings, audits, escalations, and product reviews.
Build AI and low-code workflows to automate manual legal tasks.
Support Legal Counsel with research, contract reviews, and compliance projects.
Jerry is building the first AI-powered app to manage car and other physical asset ownership, from insurance to maintenance. Since 2019, we've reached 5M+ customers, raised $240M+, achieved profitability in 2024, and are a small, ambitious team.
Set the strategic direction and long-term roadmap for Extend's regulatory compliance program, spanning licensing, service contracts, and insurance.
Serve as the executive-level owner for regulatory and licensing matters, representing compliance in front of regulators and auditors.
Partner with cross-functional teams to embed compliance requirements into merchant onboarding, customer experience, and product workflows.
Extend provides AI-driven solutions for retailers to enhance post-purchase customer satisfaction and drive revenue growth. The company works with more than 1,000 merchant partners, is backed by prominent technology investors, and is headquartered in downtown San Francisco.
Review, draft, and negotiate commercial agreements like service, procurement, and vendor contracts.
Support commercial disputes, claims, and pre-litigation matters.
Advise on compliance, employment, and corporate governance.
Hanwha Convergence USA is a leading provider of O&M services for solar and energy storage systems and a trusted smart factory solutions provider. The company values practical, responsive legal professionals and offers a growing environment with significant professional development.