Compliance and AML Lead - Palo Alto

We're a venture-backed startup headquartered in downtown Palo Alto preparing for a public launch later in 2026. We're building a verified operating system designed to run at national scale. · Liease directly with external stakeholders such as regulators auditors legal counsel sur ...

+Job summary · As the AML Program Lead for Digital Assets, you will be designing, building and leading a BSA risk management program related to Jiko's digital asset portfolio. · +ResponsibilitiesSupport the BSA Officer on developing and implementing key AML policies, procedures, ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up You will have meaningful influence over product decisions vendor selection and operating processes from day zero The scope of work will evolve over time · ...

We are building a next-generation consumer finance platform for emerging markets in collaboration with major global distribution partners.The product is a unified virtual banking and cryptocurrency wallet designed to enable seamless, secure financial transactions across borders. ...

Jiko is working to build a more inclusive economy where our customers have equal access to opportunity. · Designing, building and leading a BSA risk management program related to Jiko's digital asset portfolio. · ...

Jiko - a nationally-chartered bank and registered broker/dealer - is a revolutionary new financial network, enabling companies – from multinational corporations to startups – to both store and move money, starting with the power of T-bills, made spendable. · ...

About Jiko:Jiko is a modern bank with a powerful platform that enables any business to become a fintech. · Jiko's vision is to build a safer, more efficient financial future for all by becoming the world's premier platform for secure money storage and movement. · Jiko spent four ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

We are looking for the Head of Global Financial Crimes to join our leadership team. · Drive strategy for global financial crimes team including anti-money laundering/counter-terrorist financing. · Analyze trends and patterns in alerts together with other Compliance functions to d ...

Manage the full-link process of US user accounts including document review and compliance verification to ensure local regulatory compliance. · ...

The Senior Director, Finance Controller is a senior finance leader responsible for overseeing all accounting operations. · ...

The Senior Director of Business Operations is responsible for building and scaling end-to-end operational capabilities for a high-growth FinTech company. · This role will report to CEO and oversee all business journey and operation supporting areas, · like account onboarding KYC/ ...

We are building the "crypto engine" that will power the future of global finance. · Nubank believes crypto isn't just an asset class—it's the next evolution of financial infrastructure. · ...

We're looking for an exceptional Technical Lead for a new payments platform being built at X which serves 600 million+ monthly users. · ...

We are seeking a talented Software Engineer to join our X Money team, focused on building a revolutionary global payment network that will serve over 600 million users and rival the world's largest financial institutions. · Develop and optimize microservices for high-concurrency ...

Nclusion is on a mission to provide traditional financial services to 1.4 billion people worldwide without access today. · Without a secure way to save, invest or transfer money individuals are not empowered to accumulate short or long-term wealth. · ...

+Cognizant is a leading provider IT and BPO services, providing critical initiatives to a variety of global clients. The PLM (Product Lifecycle Management) services within New Product Introduction team consist of assignment of internal part numbers and attributes to all items. · ...

The Associate Banker SAFE Act is a seasoned professional role that requires in-depth understanding of banking and credit products. · ...

Manage the full-link management of the KYC process for US users to ensure compliance with local regulatory requirements. · ...