KYC

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

Own the technical experience of building on Polygon, focusing on API documentation and partner integrations in a remote role.

Join Anthropic as a Staff+ Software Engineer to build scalable systems for safe AI model access.

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

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

Join FalconX as a Compliance Associate to ensure smooth onboarding of institutional customers in the digital assets space.

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

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

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 exchange.

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

Build identity verification and access management systems for AI capabilities at Anthropic.

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.

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.

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

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 EarnIn as a Senior Staff Software Engineer to shape the Identity & Trust platform for secure customer onboarding.

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

Join Twilio as a Staff Product Manager to lead the Trust Hub product team in creating streamlined KYC registration experiences.

Join Stripe as a Verifications Operations Associate to lead large-user migrations and enhance the global economy.

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

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

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