…our growth sustainable and our compliance airtight across Brazil, Mexico, and beyond. You'll turn complex regulatory data into dashboards, hypotheses, and insights that…

…company’s regulatory obligations and enterprise risk.Our OKX Malta team, in particular, is responsible for the overall AML and regulatory compliance programs in…

…do more Requirements - +7 years' or above experience in regulatory compliance, AML or regulatory areas for Banks, SOFIPO and/or Fintechs. - Proven experience in…

…Strong understanding of the specific challenges of Fraud, Anti-Money Laundering (AML), or broader Financial Crime Compliance is highly desirable. Experience or desire to…

…Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML…

…Comfortable operating with incomplete data, contradictory signals, and evolving regulatory expectations. Deep Domain Expertise: Solid understanding of global AML/CTF, sanctions, card scheme rules…

…Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the governance framework supporting Chime's BSA/AML and OFAC compliance programs…

…Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks, and make the…

…integrity of the global financial system by adhering to international regulatory standards, including AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols. This…

…derivatives firm, managed a team of AML analysts through a period of real growth, and navigated a regulatory exam without significant findings, this role…

…Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks — and make the…

…ABOUT THE ROLE Polymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on…

…Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy…

…About the team Risk Engineering builds the systems that protect Stripe from fraud, credit losses, and regulatory risk across user onboarding, compliance, financial crimes…

…operations, payment rail mechanics, and regulatory compliance. Day to day, that means investigating live cases, monitoring transaction data, writing and tuning fraud rules, and…

…We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of…

…Familiarity with AML, sanctions, fraud, or transaction monitoring programs in a regulated financial environment. Comfort using data, dashboards, SQL, Excel, or AI tools to…

…Familiarity with AML, sanctions, fraud, or transaction monitoring programs in a regulated financial environment. Comfort using data, dashboards, SQL, Excel, or AI tools to…

…Familiarity with AML, sanctions, fraud, or transaction monitoring programs in a regulated financial environment. Comfort using data, dashboards, SQL, Excel, or AI tools to…

…the company’s regulatory obligations and enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a…

…scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and…

…rules and regulatory aspects inherent to the Client's Registration. It will be a differential if you.. - Have previous experience Compliance & AML or Legal…

…about AML: in-depth understanding of fiat and/or digital asset transaction monitoring, typologies, and regulatory best practices. - Accountable for results: data-driven, able…

…About the role We are looking for a Senior Data/ML Engineer to own the data and machine learning foundation that Sardine's compliance…

…Support broader regulatory and compliance obligations (AML, KYC, and similar), with careful handling of sensitive and PII data, including TIN validation and secure form…