"e money regulation" Jobs

Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.

Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.

Shape and execute MoonPay's treasury strategy as a senior counterpart to the Treasurer in a high-impact role.

Lead a Payment Operations team to enhance Mercury Bank's payment rails with a focus on efficiency and scalability.

Lead Gusto's Risk & Money Services, ensuring compliance and operational excellence in financial services for small businesses.

Lead security initiatives at a startup focused on stablecoin payments, ensuring trust and safety as the company scales.

Lead the KYB product strategy at MoonPay Enterprise, focusing on compliance and onboarding for business customers.

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

Lead and empower a team of engineers to enhance Gusto's payments infrastructure for small businesses.

Join MoonPay as a Product Counsel to provide legal guidance for DeFi products and regulated crypto services in a fast-paced environment.

Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.

Join Rain as a Regulatory & Security Compliance Manager to lead compliance programs in a fast-growing fintech company.

Own the payments product at Kalshi, ensuring secure and efficient money movement in a fast-growing financial market.

Join Rain as a Product Marketing Manager to drive go-to-market strategies for innovative money movement solutions in a fast-growing fintech company.

Lead the product strategy for personal banking at Mercury, focusing on user experience and growth.

Lead the product strategy for Mercury's business banking product, driving growth and managing a high-performing team.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.