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Lead AI-enabled compliance initiatives: analyse compliance processes and data, design and build AI/LLM-assisted workflows, integrate analytics solutions with cross-functional teams, and produce documentation, user guidance, and best practices to scale AI-enabled compliance operations during an eight-month contract.

Process and monitor client deposits and withdrawals, handle payment-related customer cases, troubleshoot transaction issues, liaise with PSPs, analyze irregular activity to prevent fraud and system faults, and improve payment operations and efficiency.

Manage and enforce online brand protection, including trademark, copyright, and domain portfolios. Monitor violations, handle registrations/renewals/oppositions, draft and negotiate contracts, develop internal procedures, and support legal administrative tasks while collaborating with internal and external stakeholders.

Lead compliance strategy across multi-jurisdictional fintech operations, translate regulatory changes into practical solutions, own regulatory interactions and reporting, enhance monitoring programs, optimize compliance workflows using technology and automation, mentor teams, and advise senior leadership to balance compliance with commercial objectives.

The Network Engineer will manage the trading infrastructure network, drive development of trading solutions, perform traffic analysis, and ensure high availability by optimizing network operations and designing low-latency solutions.