All roles

Tool Consultation/Feedback needed from AML / Compliance / Risk Officers

Remote · USA Full-time New today

We are a product-led company building compliance-focused tools and are currently in the discovery phase of introducing new features to reduce the operational burden on compliance teams. Our product team would like to conduct a short video call (30-60 minutes) with experienced compliance professionals to understand: The tools you currently use for compliance work Pain points and operational gaps in existing tools Features that would meaningfully reduce compliance workload Practical challenges faced in day-to-day compliance operations The purpose of this call is purely research and product discovery. No sales or promotions will be involved. Niche / Industry Focus We are specifically looking to speak with professionals who have experience in compliance within the following domains: Fintech Crypto / Web3 Forex & Trading Platforms Banking & Financial Services Payment Service Providers (PSPs) Money Service Businesses (MSBs) Whom We’re Looking For: Professionals currently working in or with compliance tools, including but not limited to: AML Officer / AML Analyst Compliance Officer Risk Officer (RO) Regulatory Compliance Manager KYC / Due Diligence Specialist Financial Crime / Fraud Prevention Professional Requirements: Hands-on experience working with AML, KYC, transaction monitoring, or compliance tools Currently employed or recently employed in a compliance-related role Willing to share practical insights based on real-world usage Comfortable joining a short video call Engagement Details Format: Video call Duration: 30-60 minutes Apply tot his job Apply To this Job Apply tot his job Apply To this Job

Related roles

Compliance Officer – Wealth Management and Trust Testing

Remote · USA Full-time

Director, Controls and Compliance

Remote · USA Full-time

Risk Control Technical Consultant Field

Remote · USA Full-time

Sr. Risk Specialist

Remote · USA Full-time

Director, Risk Control

Remote · USA Full-time

Director, Compliance & Risk Management

Remote · USA Full-time

Risk Operations Specialist, Payments

Remote · USA Full-time

Risk Associate at zerohash

Remote · USA Full-time

Quant Risk Analyst, Derivatives (US Timezone)

Remote · USA Full-time

Risk and Quantitative Solutions Analyst

Remote · USA Full-time

Workday Systems Analyst (Generalist + HCM) DO NOT POST

Remote · USA Full-time

Care Manager Specialist (Remote, Ohio)

Remote · USA Full-time

Data Analyst II

Remote · USA Full-time

Director, Product Management Capital One Software Revenue...

Remote · USA Full-time

Remote Pharmacy Technician- Must Have FL License

Remote · USA Full-time

Experienced Customer Success Manager, Clinical Informatics Digital Pathology (National) – Driving Success in Healthcare Technology

Remote · USA Full-time

Experienced Part-Time Remote Data Entry Clerk - Typing - Entry Level Opportunity at arenaflex

Remote · USA Full-time

Experienced Remote Data Entry Operator – Full Time/Part Time Opportunity for Career Growth and Development in a Dynamic Team Environment

Remote · USA Full-time

MTL - Senior Lighting Artist - Expression of Interest

Remote · USA Full-time

Customer Services Representative - Enhancing the blithequark Experience through Exceptional Service and Support

Remote · USA Full-time