AuditBoard is seeking a Compliance Analyst to enhance the strategic pillars of a security compliance program and facilitate day-to-day compliance operations. This role involves multiple areas of the business where compliance and security impact operations, requiring a foundational understanding of GRC concepts and their relevance across various departments. This position offers visibility and interaction with security, IT, engineering, legal, and other cross-functional teams.

Conduct in-depth reviews of transactional activity, internal KYC records, and open source research in accordance with regulatory reporting requirements to identify and expand upon existing Anti-Money Laundering (AML) and fraud typologies. Monitor daily, weekly, and monthly reports to help identify suspicious activity and refer alerts to the Financial Intelligence Unit. Leverage expertise to assist in the identification of unusual financial activity indicating potential money laundering, terrorist financing, and fraud.

We’re hiring a Senior AML Analyst to lead investigations, manage compliance operations, and ensure our EU program meets all regulatory expectations. This role will focus on crypto and fiat transaction monitoring for our payments business and ensure our compliance framework aligns with evolving EU regulations. You’ll also collaborate with product, engineering, and sales to support Sardine’s compliance platform and assist EU-based clients. This is a 6-month contract role

As a Senior Payroll Product Strategic Lead you will lead complex, high-impact payroll product initiatives that sit at the intersection of global compliance, product strategy, and operational scalability; you’ll drive cross-functional product execution from discovery to delivery—ensuring compliant, automated payroll features. In this role, you will take full ownership of strategic product workstreams with a compliance lens.

Assist in designing, implementing, and enhancing enterprise-wide CMT Program methodologies and governance documents. Participate in developing a risk-based annual CMT plan in collaboration with Compliance staff. Contribute to the creation of periodic reporting for the annual CMT plan progress, results, and status of remediation plans. Perform and manage assigned CMT activities in the life cycle of planning, execution, reporting, and issue remediation.

This is an exciting opportunity to join Remote as a Payroll Risk and Compliance Expert for the Eastern Europe Region. You can make a meaningful impact in the global employment space as part of our Payroll Risk and Compliance team. We are looking for a candidate with experience in regional or global payroll operations, including in-depth knowledge of wage tax laws and social security regulations in at least one country.

Monitor and review trading activity for potential market abuse, manipulative behavior, or other regulatory violations using surveillance tools. Track and monitor firm and client positions to ensure compliance with exchange and regulatory position limits. Conduct periodic testing to ensure the firm’s policies and procedures are followed. Maintain and update internal compliance policies in response to regulatory developments. Support responses to regulatory inquiries and audits.

Empower is seeking an experienced Consumer Compliance Testing Lead to drive execution of our enterprise-wide monitoring and testing plan. The ideal candidate will bring creativity, thoughtfulness, and a high degree of organization and diligence to the role and should be excited to dive into the products, learn the business, and be strong ambassadors for the Compliance team.