Average salary: $70,000 /yearly
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- ...Experience with institutional digital assets, custody providers, or regulated financial infrastructure Experience integrating KYC/AML providers and compliance workflows Familiarity with capital markets, securities, funds, stablecoins, or real-world asset tokenization...SuggestedPermanent employmentFull timeContract workImmediate startRemote workWorldwide
$175k - $215k per year
...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote jobInternshipWorldwideHome officeFlexible hours- ...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
- ...Improve risk efficiency by reducing manual work through workflows and tooling. Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships with risk input for promotional structures, rebates, and...SuggestedPermanent employmentFull timeRemote workNight shiftWeekend 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