Remitee, a fast growing fintech specialized in international payments, is currently looking for an AML Investigations Specialist to join our Compliance team. About the Role You will run financial crime investigations across our LATAM operations, covering both
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
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,
ARQ is seeking a hands-on FinCrime Analyst to join our hybrid team in Buenos Aires. You will investigate KYC alerts, assess biometric mismatches, and review PEP/sanctions cases while supporting broader AML controls. Collaborate with compliance, risk, and operations
Bybit is seeking a Compliance Officer to oversee AML/CFT, sanctions, and regulatory compliance for its El Salvador operations. The role ensures adherence to local obligations across VASP and EMI activities and drives a culture of compliance. The candidate
We are building the financial system for the next century. One where control sits in the hands of customers — not banks. Where money moves on rails that are faster, smarter, and radically more efficient. Where
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling,
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