Regulatory Reporting Jobs

CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.

Stealth

Flowdesk is a full-service digital-asset trading and technology firm. It provides institutional liquidity solutions, OTC trading, and strategic capital and infrastructure support to crypto-native issuers and institutions.

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Open Asset Inc. is a South Korean digital-finance infrastructure company. It provides a KRW stablecoin issuance system, smart-contract-based token-securities management, and blockchain infrastructure for financial institutions.

Stealth

Chipper Cash helps users send and receive money across Africa and globally through fee-free transfers and cross-border payment solutions.

Speedinvest is a European venture capital firm that invests from seed to growth stage (Series B to pre-IPO), backing founders with sector-specific expertise and a large network of operational support. It leads the majority of its initial investments and continues to support portfolio companies through multiple follow-on rounds as they scale.

Stealth

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Coinhako is a Singapore-based, MAS-regulated cryptocurrency trading platform. It lets users buy, sell, convert, and manage digital assets, and offers institutional services including custody and high-volume trading.

Stealth

NAGA is a social trading and fintech platform operated by NAGA Capital Ltd and part of The NAGA Group AG. It provides web and mobile trading tools, copy trading, and access to CFDs across stocks, forex, indices, commodities, ETFs, bonds, and crypto.

Sling is a fintech company that provides a mobile app for sending and receiving money.

SiriusPoint is a Bermuda-headquartered specialty underwriter providing insurance and reinsurance solutions to clients and brokers globally. It serves clients through primary insurance, reinsurance, and programs & MGA partnerships across Property & Casualty and Accident & Health lines.

SiriusPoint is a Bermuda-headquartered specialty underwriter providing insurance and reinsurance solutions to clients and brokers globally. It serves clients through primary insurance, reinsurance, and programs & MGA partnerships across Property & Casualty and Accident & Health lines.

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Upvest GmbH is a Berlin-founded, Bafin- and FCA-regulated investment infrastructure provider that offers a cloud-native Investment API covering brokerage, settlement, and custody. It enables fintechs, banks, brokers, and wealth managers across Europe and the UK to launch and scale investment products such as fractional investing, savings plans, and portfolios.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Stronghold is a payments and financial-infrastructure company. It provides APIs and payment tools for businesses to accept and initiate ACH payments, send payment links, process cards, support real-time payments, and operate virtual payment networks.

LemFi is a fintech company reshaping how immigrants move money globally. It offers international money transfers, multi-currency wallets, request money, and eSIM products, serving immigrants sending money back home to family across more than 30 countries.

BitPay helps users buy, store, swap, sell, and spend cryptocurrencies through a self-custody wallet and enables businesses to accept crypto payments.

Wave is a mobile money company reinventing financial services across Africa. It lets users deposit, withdraw, and pay bills for free, send money for a 1% fee, and buy airtime instantly, serving everyday consumers who need affordable, accessible banking.

Wave is a mobile money company reinventing financial services across Africa. It lets users deposit, withdraw, and pay bills for free, send money for a 1% fee, and buy airtime instantly, serving everyday consumers who need affordable, accessible banking.

Stealth

FanDuel is a premier US-based gaming destination, offering daily fantasy sports, sports betting, and online casino games. Founded in 2009 to innovate the fantasy sports industry, it has become a leading mobile sports betting operator, allowing users to bet on sports, play online games, and build fantasy teams across a wide array of professional sports leagues.

Telcoin is a digital financial-services company combining blockchain, digital banking, and telecommunications. It operates the Telcoin Wallet for storing, sending, and trading digital assets, offers cross-border remittances, and provides regulated on-chain banking and stablecoin services.

Hata is a Malaysian-based global cryptocurrency exchange that provides a trustworthy and compliant platform for individuals and institutions to buy, sell, and trade digital assets. They offer a suite of services including an instant buy/sell feature, an order book exchange, and an OTC desk, aiming to make cryptocurrency access safe, effortless, and user-friendly for both beginners and experienced traders.

Ripple provides payments, custody and stablecoin solutions that help financial institutions integrate blockchain and digital assets.

Anchorage Digital offers institutions secure and regulated crypto custody, trading, staking, and financing services.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Stealth

Sphere helps businesses transfer money globally by providing cross-border payment infrastructure for stablecoins and traditional currencies.

Ripple provides payments, custody and stablecoin solutions that help financial institutions integrate blockchain and digital assets.

Figure uses blockchain technology to provide lending, trading, and investment solutions for consumer credit and digital assets.