Development and management of India’s AML compliance policies and processes in accordance with local regulations and guidelines. Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements. Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.
Job listings
The Risk Operations Specialist will implement effective risk strategies for the Binance platform and its users. You will review fraudulent alerts, service requests, conduct investigations using customer contact, review account activity, assess account ratings, phone number matching, IP searches, and various online tools. The Specialist is customer-focused and aims to enhance customers’ understanding of our account processes.
Unlimited PTO
17w maternity
17w paternity
As Product Compliance & Risk Manager, you’ll be embedded with Paddle’s Product and Commercial teams, acting as a trusted partner on product design, seller flows, and compliance requirements to ensure Paddle’s products and commercial propositions are compliant by design. You will also take ownership of remediation of known compliance issues, building policies, guidance, and seller communications that create consistency and reduce risk.
We are seeking a Head of Payments Compliance to lead and evolve Modern Treasury’s compliance program as we expand into the flow of funds, overseeing AML/BSA, sanctions, fraud, and consumer compliance programs. This role will ensure adherence to regulatory obligations and the expectations of bank partners and other financial institutions, reporting to the VP, Legal and working with Product, Engineering, and Risk.