Average salary: $93,079 /yearly
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- ...Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve their models. We're hiring...SuggestedWeekly payOngoing contractContract workFor contractorsRemote work10 hours per week
$95 per hour
...~ Familiarity with common frameworks and concepts (as applicable): GRC tooling, ISO-style controls, SOC 2 awareness, SOX awareness, AML/KYC basics, privacy concepts (GDPR/CCPA), vendor/third-party risk. ~ Excellent judgment in identifying missing assumptions, overconfident...SuggestedHourly payContract workFor contractorsImmediate startRemote work$100 per hour
...product logic, payments flows, blockchain/crypto concepts, custody and key management, smart-contract risk reasoning (conceptual), fraud/AML considerations, and regulatory-compliance awareness; fact-check technical and market concepts; write high-quality explanations and...SuggestedHourly payContract workFor contractorsImmediate startRemote work$122.1k per year
...Senior Associate on the Compliance team, you'll support the implementation and execution of Coinbase Canada's compliance program, covering AML/ATF, KYC, sanctions, transaction monitoring, and regulatory reporting under FINTRAC guidelines. This team ensures Coinbase Canada meets...SuggestedFull timeLocal area- ...Collaborate with Legal and Compliance teams on transfer-agent requirements, broker-dealer regulations, custody, anti-money laundering (AML), and tokenized securities frameworks. - Monitor regulatory developments, policy signals, competitor activity, and trends in tokenized...SuggestedLong term contractFull time
- ...plans. - Monitor market developments: Track competitors and adjacent markets, including Know Your Business (KYB), Anti-Money Laundering (AML), screening, and identity verification, and incorporate relevant findings into product strategy. - Communicate progress transparently:...SuggestedLong term contractFull timeInternshipRemote work
- ...initiatives: Partner with legal and governance, risk, and compliance stakeholders on know-your-customer (KYC), anti-money laundering (AML), audit readiness, and related product capabilities. - Evaluate technology solutions: Lead build-versus-buy decisions for fraud prevention...SuggestedFull timeRemote work
- ...teams to ensure seamless onboarding and solution delivery. Monitor trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events, conferences, and industry networking opportunities. Report on...SuggestedPermanent employmentFull timeContract work
- ...Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation...SuggestedPermanent employmentPart time