AML

Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.

Lead the FinCrime Ops at Pennylane, shaping operations for a fast-growing fintech impacting millions of entrepreneurs.

Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.

Own and grow TRM's presence across public sector agencies in Australia and New Zealand, focusing on law enforcement and national security.

Join TRM Labs as an Account Manager to drive retention and growth across private sector accounts in the APAC region.

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

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 Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

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

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

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

Own the roadmap for authentication and identity verification at MoonPay, balancing user experience with regulatory requirements.

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

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

Own the end-to-end merchant account lifecycle at Xendit, balancing user experience with compliance in a fast-growing fintech environment.

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

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

Join Remote as a Senior Product Manager to lead fraud and compliance strategies in a fully remote, innovative environment.

Join Remote as a Senior Product Manager to lead fraud and compliance strategies in a fully remote, innovative environment.

Lead the KYB team in a fast-growing fintech, shaping compliance operations for business customers in a hybrid work environment.

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

Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.

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

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

Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.

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

Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.

Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.

Join Kraken as a Senior Counsel to provide regulatory support for cryptoasset and payment services in a fully remote role.

Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.

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.

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.

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