The Regional Compliance Officer / AMLRO (India) will lead Airtm’s compliance oversight for activities relating to regional users and counterparties. The role includes the implementation and monitoring of anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring adherence to local laws and global regulatory expectations. This individual will serve as the designated point of contact for regional compliance matters.

As a Lead Analyst, Compliance Operations, you will join a high functioning team supporting Coinbase's mission. The role involves process & program management (70%) as well as investigations casework(30%) related to AML and fraud alerts and transactions on the blockchain, SAR writing and filings, KYC analysis, and due diligence research.

Handle and review client onboarding enquiries, manage workload, and escalate risks. Work with stakeholders to obtain KYC/KYB due diligence evidence. Monitor, document, and escalate unusual activities or AML flags. Participate in training, liaise with team members, and perform administrative tasks.

An exciting opportunity has come up within our U.S. Know Your Customer (KYC) Operations Team, where you'll be one of the first points of contact for our new potential customers, assisting them with their applications in order to open an Airwallex account. You’ll be responsible for performing the required KYC screenings on customers, documenting the information obtained on the clients as required by U.S. KYC regulations.

Join Gemini as an Analyst in Compliance, focusing on periodic reviews. Responsibilities include transactional analysis, identifying potential red flags, and driving process improvements. The ideal candidate will have 1-2 years in financial services, excellent communication skills, and a flexible mindset.

In this role, you will ensure the integrity and security of PayDo's operations, impacting its success and reputation. Responsibilities include developing a risk and compliance framework, conducting risk assessments, monitoring regulatory changes, and providing updates to senior management. You will also drive technological improvements and manage compliance processes and a team.

Lead, develop, implement, and maintain comprehensive compliance programs in line with local, regional and international regulations. Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Brazil and conduct ongoing risk assessments to identify potential gaps in the compliance framework.

We are seeking a KYB Operations Analyst to build upon our focus on compliance, by upholding our processes around customer onboarding, remediation and due diligence. In this role, you’ll conduct due diligence on new and existing MoonPay customers, while also acting as a subject matter expert that owns processes and drives improvements in your space.

Manage personal workload and ensure timely escalation of key risks/issues to management. Handle, review and verify all applications for client on-boarding within available SLAs. To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence.

Responsible for ensuring that the company adheres to all applicable anti-money laundering laws, regulations, and internal policies in Brazil. Identifying, assessing, monitoring, and mitigating AML risks while ensuring compliance with regulatory requirements set by the Central Bank of Brazil , Financial Activities Control Council , and other relevant authorities.