AML

Manage compliance risks in FinCrime by independently testing controls and providing clear findings without proposing remedies.

Lead the Private Sector business for TRM Labs across CEE and Central Asia, focusing on compliance and risk solutions.

Lead the Private Sector business for TRM Labs in the DACH region, focusing on banks and fintechs to combat illicit finance.

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

Join Ramp as a Compliance Innovation Senior Strategist to build AI systems that enhance financial crime compliance processes.

Join Upvest as an AFC Operations Intern to safeguard our platform and clients while gaining hands-on experience in financial crime prevention.

Lead fraud and identity product strategy at a remote-first company transforming finance with AI.

Own complex compliance programs at Coinbase, driving strategy and execution in a remote-first environment.

Join Stripe as a Financial Crimes Investigator in Luxembourg, focusing on financial crime risk oversight and investigations.

Join Lightspark as an AML Manager to oversee compliance and sanctions frameworks in a growing financial infrastructure company.

Join Razorpay as a Risk Management Analyst to enhance business through strategic partnerships and ensure compliance.

Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.

Lead a customer support team focused on risk management for a fast-growing fintech company.

Own the investigation platform roadmap for financial crime operations at a leading crypto platform.

Own the investigation platform roadmap for financial crime operations at a leading crypto exchange.

Build systems to safeguard users and products as a Staff Engineer in a fully remote team at Phantom.

Join MoonPay Enterprise as a Senior Software Engineer to build high-throughput backend services for financial operations in a hybrid role.

Lead KYC policy and strategy for Block, ensuring compliance and enhancing customer onboarding processes.

Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.

Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.

Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.

Join Blockchain.com as a Compliance Manager to oversee AML/CFT compliance in the fast-growing crypto sector in Malta.

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.

Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.

Join ARQ as a FinCrime Analyst to investigate financial crime and enhance compliance in a fast-paced fintech environment.

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

Join Volta as a KYC & Admin Analyst to ensure compliance and support the Finance team in a rapidly growing AI infrastructure company.

Join Kraken as a Client Engagement Specialist to enhance client onboarding and support in a fully remote role.

Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.

Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in a rapidly evolving fintech landscape.