Remote (U.S.) Department: Risk, Compliance & Merchant Operations Company: Approvely About Approvely ... Crypto * Remittance * Sweepstakes * Knowledge of Visa/Mastercard rules and sponsor bank programs
Remote (U.S.) Department: Risk, Compliance & Merchant Operations Company: Approvely About Approvely ... Crypto * Remittance * Sweepstakes * Knowledge of Visa/Mastercard rules and sponsor bank programs
Head of Product & Business Development - Agentic Payments
Miami, FL · On-site +1
$225K - $275K/yr
... remote. Key Responsibilities * Define and own the BD strategy for Rumble Cloud's crypto IaaS and ... Ensure all partnerships and payment flows account for evolving regulatory and compliance ...
Quick apply
Head of Product & Business Development - Agentic Payments
Miami, FL · On-site +1
$225K - $275K/yr
... remote. Key Responsibilities * Define and own the BD strategy for Rumble Cloud's crypto IaaS and ... Ensure all partnerships and payment flows account for evolving regulatory and compliance ...
Head of Product & Business Development - Agentic Payments
Sarasota, FL · On-site +1
$225K - $275K/yr
... remote. Key Responsibilities * Define and own the BD strategy for Rumble Cloud's crypto IaaS and ... Ensure all partnerships and payment flows account for evolving regulatory and compliance ...
Quick apply
Head of Product & Business Development - Agentic Payments
Sarasota, FL · On-site +1
$225K - $275K/yr
... remote. Key Responsibilities * Define and own the BD strategy for Rumble Cloud's crypto IaaS and ... Ensure all partnerships and payment flows account for evolving regulatory and compliance ...
Senior Business Recruiter
Miami, FL · Remote
... compliance, finance, go-to-market, strategy, and product functions. You'll help us scale a global, remote-first organization building brokerage infrastructure and APIs. You'll partner closely with ...
Quick apply
Senior Business Recruiter
Miami, FL · Remote
... compliance, finance, go-to-market, strategy, and product functions. You'll help us scale a global, remote-first organization building brokerage infrastructure and APIs. You'll partner closely with ...
Lead Backend Engineer
Miami, FL · Remote
... and compliance reporting. Secure and orchestrate APIs through APISIX, with features like rate ... crypto bonuses Remote-first, async-friendly culture with flexible hours The chance to work on the ...
Lead Backend Engineer
Miami, FL · Remote
... and compliance reporting. Secure and orchestrate APIs through APISIX, with features like rate ... crypto bonuses Remote-first, async-friendly culture with flexible hours The chance to work on the ...
Lead Backend Engineer
Miami, FL · Remote
... compliance reporting. · Secure and orchestrate APIs through APISIX, with features like rate ... crypto bonuses · Remote-first, async-friendly culture with flexible hours · The chance to work on ...
Quick apply
Lead Backend Engineer
Miami, FL · Remote
... compliance reporting. · Secure and orchestrate APIs through APISIX, with features like rate ... crypto bonuses · Remote-first, async-friendly culture with flexible hours · The chance to work on ...
Lead Backend Engineer
Miami, FL · Remote
... compliance reporting. · Secure and orchestrate APIs through APISIX, with features like rate ... crypto bonuses · Remote-first, async-friendly culture with flexible hours · The chance to work on ...
Lead Backend Engineer
Miami, FL · Remote
... compliance reporting. · Secure and orchestrate APIs through APISIX, with features like rate ... crypto bonuses · Remote-first, async-friendly culture with flexible hours · The chance to work on ...
Lead Elixir Platform Engineer
$170K - $250K/yr
Octagon Talent Solutions is a full-service technology recruitment and staffing company based in South Florida. We humanize technical recruitment by identifying candidates' long-term career goals and ...
Quick apply
Lead Elixir Platform Engineer
$170K - $250K/yr
Octagon Talent Solutions is a full-service technology recruitment and staffing company based in South Florida. We humanize technical recruitment by identifying candidates' long-term career goals and ...
Security Engineer
Miami, FL · Remote
$80K/yr
Familiarity with compliance frameworks and standards such as ISO 27001, NIST, GDPR, and HIPAA ... Remote * We offer an annual salary of ~ $80k for this role (this is based on experience, assuming ...
Security Engineer
Miami, FL · Remote
$80K/yr
Familiarity with compliance frameworks and standards such as ISO 27001, NIST, GDPR, and HIPAA ... Remote * We offer an annual salary of ~ $80k for this role (this is based on experience, assuming ...
Senior Analyst, AML Know Your Customer
Tampa, FL · On-site +1
$97.50K - $127.50K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Senior Analyst, AML Know Your Customer
Tampa, FL · On-site +1
$97.50K - $127.50K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Remote Crypto Compliance information
What are the key skills and qualifications needed to thrive as a Remote Crypto Compliance professional, and why are they important?
To thrive as a Remote Crypto Compliance professional, you need a solid understanding of regulatory frameworks (such as AML/KYC), risk assessment, and digital asset markets, typically backed by a degree in law, finance, or a related field. Familiarity with compliance management tools, blockchain analytics platforms, and certifications like CAMS or CKYCA are highly valuable. Excellent analytical thinking, attention to detail, and strong communication skills set standout candidates apart in this remote role. These skills and qualifications are crucial to ensuring regulatory adherence, mitigating financial crime, and maintaining trust in rapidly evolving crypto environments.
What are some common challenges faced by professionals working in remote crypto compliance roles?
Professionals in remote crypto compliance roles often encounter challenges such as staying updated with rapidly evolving regulations across multiple jurisdictions and ensuring clear communication with globally distributed teams. Another frequent challenge is implementing and maintaining robust anti-money laundering (AML) and know-your-customer (KYC) procedures in a dynamic, virtual environment. Additionally, remote work can make it more difficult to coordinate with legal, technical, and operational teams, so strong organizational and collaboration skills are essential for success.
What is a Remote Crypto Compliance professional?
A Remote Crypto Compliance professional is responsible for ensuring that cryptocurrency businesses and platforms adhere to relevant laws, regulations, and internal policies. They primarily work from remote locations, handling tasks such as monitoring transactions for suspicious activity, implementing anti-money laundering (AML) procedures, and ensuring know-your-customer (KYC) compliance. Their role is crucial in maintaining the integrity and legality of crypto operations, especially as regulations evolve. Remote Crypto Compliance professionals often collaborate with legal teams and regulators to keep their organizations up-to-date on the latest compliance requirements.
What is the difference between Remote Crypto Compliance vs Remote Blockchain Auditor?
| Aspect | Remote Crypto Compliance | Remote Blockchain Auditor |
|---|---|---|
| Certifications | Certified Anti-Money Laundering Specialist (CAMS), Certified Cryptocurrency Investigator (CCI) | Certified Blockchain Auditor (CBA), Certified Information Systems Auditor (CISA) |
| Work Environment | Regulatory agencies, crypto exchanges, fintech firms | Blockchain companies, auditing firms, financial institutions |
| Industry Usage | Compliance, legal, regulatory sectors within crypto | Audit, security, and assurance sectors within blockchain |
| Search & Comparison Intent | Understanding compliance roles in crypto | Understanding auditing roles in blockchain |
Remote Crypto Compliance focuses on ensuring crypto companies adhere to regulations and prevent illegal activities, often working with legal and compliance teams. Remote Blockchain Auditor, on the other hand, conducts security and financial audits of blockchain systems to verify integrity and security. While both roles involve blockchain technology, compliance emphasizes regulatory adherence, whereas auditing emphasizes system integrity and security.
What are the most commonly searched types of Crypto Compliance jobs in Florida? The most popular types of Crypto Compliance jobs in Florida are:
What are popular job titles related to Remote Crypto Compliance jobs in Florida? For Remote Crypto Compliance jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Crypto Compliance jobs in Florida look for? The top searched job categories for Remote Crypto Compliance jobs in Florida are:
What cities in Florida are hiring for Remote Crypto Compliance jobs? Cities in Florida with the most Remote Crypto Compliance job openings:
Full-time
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Job description
Job Description
Underwriting & Compliance Specialist
Merchant Onboarding, Risk Assessment & Compliance
Location: Remote (U.S.)
Department: Risk, Compliance & Merchant Operations
Company: Approvely
About Approvely
Approvely is a payments and compliance infrastructure platform built to support merchants operating in complex and regulated industries. Our platform helps businesses accept payments while maintaining compliance with sponsor bank requirements, card network rules, and regulatory frameworks.
We specialize in industries often underserved by traditional processors-including online gaming, fantasy sports, sweepstakes, and other emerging digital platforms-providing both payment acceptance and compliance infrastructure.
Role Overview
Approvely is seeking a Underwriting & Compliance Specialist responsible for evaluating merchant applications, assessing risk, and ensuring merchants meet compliance standards before onboarding onto the platform.
This role sits at the intersection of risk management, compliance, and merchant onboarding, helping protect the platform while enabling growth. The position requires strong analytical thinking, attention to detail, and familiarity with payment processing risk and regulatory frameworks.
You will work closely with Sales, Customer Success, Product, Engineering, and sponsor banks to ensure merchants are onboarded properly and monitored throughout their lifecycle.
Key Responsibilities
Merchant Underwriting & Risk Evaluation
Qualifications
Required
What Success Looks Like
Underwriting & Compliance Specialist
Merchant Onboarding, Risk Assessment & Compliance
Location: Remote (U.S.)
Department: Risk, Compliance & Merchant Operations
Company: Approvely
About Approvely
Approvely is a payments and compliance infrastructure platform built to support merchants operating in complex and regulated industries. Our platform helps businesses accept payments while maintaining compliance with sponsor bank requirements, card network rules, and regulatory frameworks.
We specialize in industries often underserved by traditional processors-including online gaming, fantasy sports, sweepstakes, and other emerging digital platforms-providing both payment acceptance and compliance infrastructure.
Role Overview
Approvely is seeking a Underwriting & Compliance Specialist responsible for evaluating merchant applications, assessing risk, and ensuring merchants meet compliance standards before onboarding onto the platform.
This role sits at the intersection of risk management, compliance, and merchant onboarding, helping protect the platform while enabling growth. The position requires strong analytical thinking, attention to detail, and familiarity with payment processing risk and regulatory frameworks.
You will work closely with Sales, Customer Success, Product, Engineering, and sponsor banks to ensure merchants are onboarded properly and monitored throughout their lifecycle.
Key Responsibilities
Merchant Underwriting & Risk Evaluation
- Review merchant applications and supporting documentation to assess risk and eligibility.
- Evaluate merchant business models, ownership structures, and operational risk.
- Assess financial stability, processing history, and potential chargeback exposure.
- Ensure merchants operate within:
- Sponsor bank requirements
- Card network rules (Visa / Mastercard)
- Internal risk policies
- Identify high-risk indicators including fraud risk, chargeback exposure, or regulatory concerns.
- Manage merchant onboarding from application submission through account activation.
- Collect and verify required onboarding documentation, including:
- Business formation documents
- Ownership and KYC/KYB verification
- Banking information
- Processing statements
- Compliance policies and licensing
- Ensure merchant files are complete and "in good order" prior to approval.
- Coordinate with internal teams to ensure smooth merchant launches.
- Conduct KYC / KYB verification and business due diligence.
- Ensure merchants meet regulatory and compliance requirements for supported industries.
- Review licensing, legal opinions, and other regulatory documentation when required.
- Ensure merchant activities align with sponsor bank and network compliance standards.
- Monitor merchant processing activity and risk indicators.
- Investigate alerts related to:
- Chargeback spikes
- ACH returns
- Suspicious transaction activity
- Conduct periodic portfolio reviews to reassess merchant risk profiles.
- Recommend risk mitigation measures such as:
- Processing limits
- Reserve requirements
- Enhanced monitoring.
- Help refine internal underwriting workflows and policies.
- Identify opportunities to improve onboarding efficiency and reduce manual work.
- Support tooling improvements and internal documentation.
- Partner with:
- Sales
- Customer Success
- Engineering
- Product
- Compliance partners and sponsor banks
- Escalate complex or high-risk merchant cases when needed.
- Assist with maintaining underwriting documentation and internal policies.
Qualifications
Required
- 2-5 years experience in payments, fintech, banking, or merchant acquiring
- Experience with merchant underwriting, onboarding, or risk review
- Understanding of payment processing and merchant risk
- Strong analytical and problem-solving skills
- High attention to detail and documentation
- Experience with high-risk or regulated industries, including:
- Online gaming
- Crypto
- Remittance
- Sweepstakes
- Knowledge of Visa/Mastercard rules and sponsor bank programs
- Experience with KYC/KYB processes
- Familiarity with CRM, underwriting platforms, or risk monitoring systems
- Strong spreadsheet/data analysis skills.
- Risk analysis and critical thinking
- Compliance and regulatory awareness
- Strong written documentation
- Ability to manage multiple merchant cases simultaneously
- Clear communication with internal teams and external partners
- Merchant applications reviewed quickly and accurately
- High-quality underwriting packages prepared for approvals
- Smooth onboarding experiences for new merchants
- Effective risk monitoring across the merchant portfolio
- Strong compliance with sponsor bank and card network requirements
What Success Looks Like
- Merchant applications reviewed quickly and accurately
- High-quality underwriting packages prepared for approvals
- Smooth onboarding experiences for new merchants
- Effective risk monitoring across the merchant portfolio
- Strong compliance with sponsor bank and card network requirements
- Work at a fast-growing fintech company solving payments for underserved industries
- Exposure to emerging markets including online gaming and digital platforms
- Opportunity to shape underwriting and compliance processes from the ground up
- Collaborative startup environment with high ownership and impact
- Competitive salary
- Equity participation opportunity
- Health Insurance
- Flexible work environment
- Opportunity to work directly with company leadership
- Career growth opportunities as the company scales
- Exposure to the fintech, payments, and gaming industries
- Collaborative and entrepreneurial startup culture