⚖️ Hiring: Compliance Lead / Fraud & Transaction Monitoring - CreateIT (crypto-financial platform) 📍 Remote (Global) | 💼 Part-time / Fractional | 🧑‍💻 Solana crypto fintech | 💰 Competitive (USDT) | 🕐 22 hours ago - June 13, 2026 The company is a fast-growing non-custodial crypto-financial platform on Solana combining Visa cards, crypto-backed credit lines, DeFi yield and virtual banking accounts. They are seeking a hands-on Compliance Lead to take full ownership of the compliance function with first priority on building anti-fraud monitoring. 📋 Responsibilities include: - Own compliance and anti-fraud across card transactions and banking transfers - Build and calibrate fraud rules and transaction monitoring logic - Work with CTO/product on data-driven monitoring - Communicate with banking/BaaS/card partners - Manage chargebacks, disputes, reports and remediation - Oversee AML/sanctions, prepare policies, support investor DD 🔑 Requirements: - 4 years fintech compliance/fraud/transaction monitoring - Experience with card programs, BaaS, sponsor banks (preferred) - Practical transaction fraud knowledge - AML/CFT understanding data/analytics skills - English Russian 🛠 Nice-to-have: Specific partner experience (Marqeta etc.), crypto/non-custodial, UAE/DIFC, startup background 💡 Perks: Flexible fractional → full-time path, fully remote, USDT payments, options potential, fast-paced no bureaucracy 📩 To apply: Submit via createit.one/compliancelead or DM @hr_createit on Telegram. 🔗 Original post: linkedin.com/posts/hiring-co… ⚠️ DYOR! I don’t verify every job. If someone asks to run files or ask for payment 🚩 likely a scam. ❗️ I'm not hiring myself! I just sharing fresh web3/crypto/blockchain roles DAILY for all levels! 💡 For Interns & juniors → t.me/crypto_vazima_english 💼 Mid/senior jobs → t.me/web3_jobs_crypto_vazima #Hiring #ComplianceJobs #ComplianceLead #FraudPrevention #TransactionMonitoring #FraudOperations #FinTechJobs #CryptoJobs #Web3Jobs #Solana #AML #RemoteJobs #Blockchain

In #crypto markets, real-time anomaly detection is a regulatory necessity. To help a #fintech meet strict #MiCA demands, we delivered a custom #tradesurveillance platform that automates #transactionmonitoring and #anomalydetection. Read the #casestudy: hubs.la/Q04l1gZy0

In the #UAE, compliance is no longer viewed as just a legal department responsibility. Today, businesses are expected to demonstrate: - #AML Documentation - #TransactionMonitoring - Risk Assessments - Compliance Training - Reporting Readiness Read More: linkedin.com/feed/update/urn…

#fraudprevention #Compliance #AML #TransactionMonitoring #fraudintelligence

Customer trust is our greatest achievement. We are proud to share a testimonial from one of our valued customers appreciating our Transaction Monitoring System, Digital Payment Infrastructure, and Customer Service Excellence. At UCO Bank, we remain committed to delivering secure, seamless and customer-centric banking experiences across all channels. Your trust inspires us to serve better every day. #customerfirst #digitalbanking #securebanking #transactionmonitoring #customerexperience #ucobank #bankingwithtrust #digitalindia

SME Bank Selects @FlagrightHQ for Real-Time Transaction Monitoring and Watchlist Screening Read more: financialit.net/news/securit… #SMEBank #Flagright #TransactionMonitoring #FinancialIT

🇪🇺 Another EU banking client is live: SME Bank. SME Bank is a Vilnius headquartered digital bank for business clients, operating on a specialized banking license issued by the European Central Bank. After a successful evaluation, SME Bank selected and deployed Flagright to centralize: • Real‑time transaction monitoring • Watchlist screening • Investigations in one audit‑ready workflow This is where EU fincrime compliance is heading: AI‑native, real‑time, customizable controls that scale as teams and regulations evolve. Read the announcement: flagright.com/post/sme-bank-… #AMLCompliance #TransactionMonitoring #WatchlistScreening

🎥Fraud & AML are converging, and the best teams are rebuilding their fincrime operations around one real-time, risk-based governed program. Throwback to our FinCrime Fireside Chat in London with @LSEGplc and @GoCardless on designing next-gen fincrime programs with GenAI: less noise, faster investigations, and friction where it belongs; on criminals, and not legitimate clients. Watch the highlights 👇 #AMLCompliance #TransactionMonitoring #FraudDetection #GenAI

Fraud doesn’t wait. Neither should your monitoring. Meet Prembly Transaction Monitoring — real-time detection, smart rules, instant alerts. Configure. Integrate. Go live. 🚀 #TransactionMonitoring #FraudPrevention #FinTech #Compliance #RiskManagement #Prembly

@Dashpay is now supported on @nominisio transaction monitoring. As DASH adoption continues, compliance teams need the same level of visibility they expect from major blockchains. We’ve expanded our coverage to include the DASH token and blockchain, giving VASPs, CASPs, and financial institutions the tools to monitor activity with confidence. Coverage is expanding, and so is the standard for crypto compliance. #Nominis #KYT #TransactionMonitoring #DASH

Do you actually know which risks matter? Most teams either chase risky wallets manually, or miss the signals that actually matter until capital has already moved At that point, they're reacting instead of preventing Range gives teams pre-transaction visibility into real risk signals that need to be addressed in order to stay compliant and protect funds Result: Fewer worries, fewer surprises, and more time spent on building Sound familiar? Happy to share we're helping teams approach this, DM open #web3 #crypto #transactionmonitoring #tx #analytics #security #wallet

🇦🇪 Abu Dhabi was incredible. Our CEO Snir Levi attended CFO Coffee Break and @0xGBS, snapping a picture in front of the Burj Khalifa. Thank you to everyone who came to meet @nominisio! #Nominis #KYT #TransactionMonitoring #UAE #CFOCoffeeBreak #GlobalBlockchainShow

📘 The Financial Crime Compliance Handbook is live on Amazon (Paperback Kindle). Demand for the handbook has been huge, and while we continue to approve and ship hardcopy and PDF requests every day, there are regions we can’t reach with physical delivery. Amazon fills that gap, making the handbook instantly accessible anywhere in the world. If you’re in a region outside our shipping coverage, you can now get the handbook instantly on Kindle or order the paperback locally. Same handbook. Same benchmark for modern fincrime programs. Now just a click away. 🔗Get your copy: link.flagright.com/dC0 #AMLCompliance #TransactionMonitoring #RiskManagement

📘It’s finally here: The Financial Crime Compliance Handbook. Most compliance teams aren’t battling a lack of policies; they’re struggling with fragmentation. Inconsistent rules across regions, outdated internal workflows, and documentation that hasn’t kept pace with how rapidly fintech and payments operate today. That’s the real bottleneck. Not “AML 101.” Not surface level best practices, but operational clarity. Yet there's no comprehensive print media out there for fincrime fighters. This handbook was built to close that gap; a region-by-region guide for fincrime teams rebuilding their compliance engine for today’s pace. Inside, you’ll find: 🔹 Regulatory breakdowns across the EU, US, APAC, and Middle East 🔹 Modern approaches to investigations, QA, alert handling, SAR/STR prep, and documentation 🔹 Practical templates for rule building, weighted scoring, segmentation, and explainable risk logic 🔹 Clear explanations of AML, CFT, sanctions, and monitoring frameworks, rewritten for modern operations If you’re responsible for modernizing your fincrime program, this is the benchmark every fintech and bank should be measuring against. 👉 Visit our page and request your copy: bit.ly/3LIYVgE #AMLCompliance #TransactionMonitoring #RiskManagement

🎉We’re excited to welcome KPay as our newest client! KPay will use Flagright’s AI-native transaction monitoring and AML compliance solutions across its payments platform, with a focus on real-time transaction monitoring and AI forensics to strengthen financial crime controls at scale. 🗣️ “Our mission is to enable every merchant with a seamless and secure path to grow. With Flagright’s real-time transaction monitoring and AML compliance platform, we have the clarity and control to safeguard every pay-in and pay-out transaction and to manage risk effectively and efficiently.” Richard Wong, Co‑founder & Head of Partnerships 🗣️ “We are excited to support KPay as they power payments for businesses across APAC. Together we will safeguard every transaction with modern, efficient financial crime controls.” Baran Ozkan, CAMS, Co-founder and CEO of Flagright #TransactionMonitoring #AMLCompliance #Payments

🇸🇬 See you at Singapore FinTech Festival. ✨SFF is one of the world’s most influential fintech gatherings, bringing policy, finance, and technology leaders together to shape what’s next. We’ll be exhibiting and showing how fincrime teams use Flagright to run real‑time monitoring, explainable decisions, sub‑second risk scoring, and faster investigations, all on one no‑code platform. If you’re rethinking your AML stack for 2026, swing by Booth 3L25 (Hall 3) to see why 70 financial institutions in 30 countries choose Flagright. #SFF2025 #AMLCompliance #TransactionMonitoring

.@FlagrightHQ Selected by Webull for Real-Time Transaction Monitoring and AML Compliance Read more: financialit.net/news/complia… #Flagright #Webull #AMLCompliance #TransactionMonitoring #RegTech #finance #fintech #FinancialIT

🎉 We’re excited to welcome @WebullGlobal as our newest client! Webull will use Flagright’s AI‑native, no‑code platform for real‑time transaction monitoring, watchlist screening, risk scoring, case management, and AI forensics to further strengthen its AML framework. 🗣️ Damarizz Medina, CRCM, CAMS, CCAS, Chief Compliance Officer, Webull Pay: “Protecting our users and meeting regulatory expectations are core priorities for Webull. Flagright gives us real time visibility across our payment and trading flows, with unified investigations and analytics that help us move quickly and stay audit-ready.” 🔗 Read the full announcement, and hear more from Steve Yip (CEO, Webull Pay) and Madhu G Nadig (Co‑founder & CTO, Flagright): bit.ly/49n4QS7 #TransactionMonitoring #AMLCompliance #Crypto

Tip #9: Even with the best digital defenses, vigilance is your last line of defense against fraud. You are the best person to spot something that looks wrong on your account. Make it a habit to: 🔹Regularly review your account statements, both for your bank and your fintech apps. Don’t wait for the monthly statement; check a few times a week! 🔹Enable notifications for every transaction, no matter how small. Immediate alerts allow you to act fast. 🔹Look for small, unusual transactions. Fraudsters often test stolen cards or credentials with tiny purchases before attempting a large withdrawal. If you spot an unauthorized or suspicious charge, report it immediately to your financial institution. Quick action can save you time and money! Keep a close eye on your money, it’s worth the effort! #DigitalDozen #TransactionMonitoring #AntiFraud #FinancialSecurity #expédier #fintechnews #cybersecuritymonth