Click to search for jobs

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterp...

ABOUT THE ROLE
As a senior KYC/AML Analyst, you will be a member of our core compliance operations team. This role is designed for a high-performing individual contributor who wants to grow into a leadership position as our headcount expands.
You will manage the "high-complexity" end of our onboarding funnel, focusing on domestic and international entities (LatAm & Europe). You will balance ma...

Join Binance's Customer Service team and be a part of a client-facing business function where exceptional support is our priority. We aim to create a platform where users receive top-quality assistance with fast response times and accurate information. Our support is provided via ticketing systems and live chat, handling customer queries, complaints, and identification approval processes for ou...

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally...

Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Anal...

Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Anal...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance t...

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterp...

About the Company
Founded in 2018 by professors of Yale University and Columbia University, CertiK is a pioneer in blockchain security, utilizing best-in-class AI technology to secure and monitor blockchain protocols and smart contracts. CertiK’s mission is to secure the cyber world. Starting with blockchain, CertiK applies cutting-edge innovations from academia into enterprise, enabling missio...

Job Description
* Role Suspicious Activity Reporting (SAR) Analyst
* Location Remote
* Duration 3 months
JD:
Overview
Investigate and analyze more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. May perform in...

Description
Nayax North America is looking for a Compliance & Risk Analyst to join our office located in Maryland. In this role, you will ensure our clients, partners, and suppliers comply with regulations designed to prevent money laundering, fraud, and other financial crimes. This position involves KYC/KYB verification, transaction monitoring, risk assessment, and regulatory compliance within...

We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.
We're looking for a hands-on AML Analyst to join our Compliance Team. You'll help us enable disruptive products while maintaining world-class standards in Anti-Money Launderin...

This is a remote position.
Finance Transactions Paralegal, Energy Storage - REMOTE
Locations: FULLY REMOTE (Anywhere in the USA)
This an opportunity to join an industry leading renewable energy venture and IPP with strong private equity backing that is focused on the development/execution of dynamic utility-scale energy storage projects. They are at the forefront of the industry, have...

Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud prevention, and data analytics and engagement solutions. Alkami's Mobile App Platform has been certified by J.D. Power for providing clients with "An Out...

Job Description
Business Analyst – Capital Markets ( 2 openings)
* Mandatory: Working functional experience of 5+ Years in Capital markets ( Trading, Middle Office, Trade settlements, regulatory reporting,etc.)
* Mandatory: Working experience in Investment Bank/Wealth Management/Asset Management firms - operations/analysis/functional Testing
* Mandatory: Ability to interpret and...

Job Title: Techo functional Fenergo Business Analyst
Location:Remote (Anywhere in the US or Canada)
Duration: 6+ Months
Implementation Partner: Infosys
End Client: To be disclosed
JD:
* Work with SME's and business partners to understand the assigned workstreams (Data Remediation, Data/ Document migration, Reporting, Integrations etc)
* Quickly understand the current on-prem set u...

Role: Senior Business Analyst
Location: 5151 Corporate Drive, Troy, MI - 48098 (Onsite preferred, but Remote is allowed. Need Locals to MI)
Duration: 12+ Months
Webex Interview
Description:
We are seeking an experienced Senior Functional Analyst with deep expertise in core banking platforms, particularly Client DNA, and a strong background in transaction processing. The ideal candida...

Job title: BSA Analyst
Location: Transact Campus
Who we are:
Transact and CBORD have joined forces as industry leaders to bring the best integrated technology solutions to education, healthcare, and business campuses worldwide. Be a part of this exciting new partnership, committed to transforming organizations and improving the lives of people doing mission-critical work.
Why join our team?
We ...

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with...

Job Title: Treasury Analyst
Job Type: Full-time
Location: Remote - Eastern Time Zone
About CloudBees
CloudBees enables enterprises to deliver scalable, compliant, and secure software, empowering developers to do their best work.
Seamlessly integrating into any hybrid and heterogeneous environment, CloudBees is more than a tool-it's a strategic partner in your cloud transformation journey, ensur...