In this role, you will lead US Compliance operations, ensuring adherence to state and federal requirements. You will play a pivotal role in maturing our compliance program into a world-class initiative, supporting our expanding crypto business in the United States.
We are seeking a professional with a background in administration, law, or data analysis to contribute to the Compliance department by assisting with the creation, maintenance, documentation, and testing of SQL-based tools for transaction monitoring, KYC, and sanctions protocols. They will also support the mapping and documentation of various internal processes.
Oversee and manage KYC and fraud operations, ensuring compliance with local regulations and global company standards. You will lead daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring. Serve as the point of contact for operational escalations related to KYC and AML matters. Analyze KYC trends and fraud risks, and recommend preventive measures.
Play a crucial role in safeguarding Coinbase's operations in Brazil and supporting our efforts across Latin America by ensuring the Financial Crimes Compliance Program adheres to local regulations, acting as the primary point of contact for our Brazilian fiat partners, and leading efforts in preparing regulatory reports.
We’re looking for a Legal & Compliance Associate to help manage our contract workflows, KYC/KYB processes, and legal documentation. This role requires strong attention to detail, excellent organizational skills, and a solid understanding of compliance practices. You’ll collaborate across teams—finance, product, legal—to help ensure Plume’s infrastructure is robust, regulator-ready, and efficient.
Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates). Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers. Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence.
The Compliance Operations Specialist will be a key supporting member of Ethena’s compliance function, working directly with the Compliance Manager to ensure our internal processes scale efficiently and meet evolving regulatory and partner expectations. This role is critical to maintaining operational excellence across onboarding, investor whitelisting, due diligence management, and blockchain investigations.
Supporting the implementation of the company's legal strategy, including payment infrastructure, and regulatory requirements (AML//KYC); Drafting, reviewing, and negotiating agreements with service providers, payment institutions etc; Ensuring corporate activities remain compliant with applicable regulatory standards. Handling complex KYC/AML reviews and case assessments.
Support the growing Dlocal operations as a Compliance Specialist. This role involves merchant onboarding, day-to-day and ongoing documentation for KYC purposes, and key internal controls. Responsibilities include the merchant underwriting process, ongoing monitoring, transaction monitoring for AML issues, periodic reviews, and maintaining relationships with banking providers and key partners.
As a Compliance Analyst, you will join GoFundMe's Trust & Safety team to protect donors, fundraiser organizers, beneficiaries, and the company from financial crimes and abuse. You will provide investigative support, analyze fundraisers for fraud and money laundering, verify identities, and enforce compliance with laws and regulations. You will also manage complex compliance escalations and provide support to customers and stakeholders.