The Compliance Dock Newsletter: Issue 35 - June, 2025
Jobs, insights, and the week’s biggest compliance headlines.
Hello there 👋, and welcome back to The Compliance Dock!
It’s great to have you with us. Today, we’ve rounded up:
🎯 Top Jobs & Opportunities | 📰 Stories & Insights | 📅 Events & Webinars
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🎯 Top Jobs & Opportunities
📜 Regulatory & Corporate Compliance
AI Compliance Manager at IgniteTech - Worldwide/Remote
Senior Sanctions Product Advisor at Mercury - US & Canada/Remote
Regulatory Compliance Manager at YouLend - London/Hybrid
Senior Compliance Risk Manager at Mercury - US & Canada/Remote
Sr. Manager of Compliance at Acorns - US/Remote
Regulatory Compliance Manager at KOHO - Canada/Remote
Senior BSA/AML Advisor at Mercury - US & Canada/Remote
Lead KYC Risk Program Manager at Mercury - US & Canada/Remote
Compliance Manager at Moniepoint - Nigeria/Remote
Senior Compliance & Risk Manager at Paddle - UK/Remote
Paystack Compliance Operations Lead at Paystack - Nigeria/Remote
Compliance Advisor at TRM Labs - UK/Remote
Compliance Lead, Regulatory Compliance at N3XT - US/Remote
Member of KYC Operations, Onboarding at Anchorage Digital - Portugal/Remote
Lead Analyst, Compliance Operations at Coinbase - UK/Remote
🔒 Cybersecurity & Tech‑Risk
Third Party Risk Management at Instacart - US/Remote
Program Manager, Ethics & Compliance at Twilio - Canada/Remote
Director of GRC at Feeld - UK/Hybrid
Senior Compliance Governance Manager at Airbnb - US/Remote
Senior GRC Analyst at Roblox - CA/Hybrid
Compliance, Risk & Governance Manager at Kodex - US/Remote
Senior Security Governance Risk & Compliance (GRC) Analyst at US/Remote
Member of Risk Team (GRC Senior Analyst) at Anchorage Digital - US/Remote
Information Risk Analyst - GRC at MongoDB - US/Remote
GRC Analyst at Miro - Amsterdam/Hybrid
🛡️ Privacy & Data Protection
Privacy Manager at Airbnb - US/Remote
Manager Data Privacy at Paylocity - US/Remote
Privacy Counsel at Coursera - UK/Remote
Data Privacy & Compliance Manager at Yalo - Latin America/Remote
Privacy Program Manager at Incode - US/Remote
Privacy Operations Manager at Convera - UK/Remote
Compliance and Privacy Officer at Toku - US & Canada/Remote
Lead Privacy Advisor at Trainline - UK/Hybrid
Privacy Analyst, Compliance at Wiz - US/Remote
Data Privacy Manager at Zopa Bank - UK/Hybrid
💸 Financial Crime
Ongoing Due Diligence Manager at Mercury - US & Canada/Remote
Senior Risk Investigator at Mercury - US & Canada/Remote
Fraud Strategy Lead at MoonPay - UK/Remote
Senior Financial Crime Investigator, Business Banking, EU at Monzo - UK/Remote
Fraud Investigator - Pursue at Monzo - UK/Remote
Senior Risk Analyst (Fraud Prevention) at Binance - Worldwide/Remote
Senior Fraud Risk Associate at Ramp - US & Canada/Remote
Fraud Analyst at Payla - Germany/Remote
Fraud Risk Associate at Ramp - US & Canada/Remote
Compliance, US Investigations Associate at Coinbase - US/Remote
📰 Stories & Insights
⭐ Top Story
Global Payments to sell payroll unit to fintech Acrisure for $1.1bn. The divestiture is the latest step Global Payments has taken to position itself as a pure play merchant solutions provider, shedding non-core businesses.
📜 Regulatory Moves & Guidance
The FCA bundles stablecoins into new crypto regime. The FCA has published proposals for ensuring financial resilience in the face of upcoming regulations governing cryptoasset firms, with an added focus on stablecoins.
US SEC dismisses lawsuit against Binance crypto exchange. The U.S. Securities and Exchange Commission voluntarily dismissed its civil lawsuit against the world's largest cryptocurrency exchange extending the regulator's new approach to cryptocurrencies since President Donald Trump reentered the White House.
💸 Enforcement & Fines
Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victims. The Philippines-based company, Funnull, operated a large cybercrime platform encompassing more than 332,000 domains, the FBI said.
US, Europol arrest 270 dark web drug traffickers in Operation RapTor. International law enforcement agencies joined together to arrest 270 peoples as part of a global operation to take down a criminal network that sold drugs through the dark web.
HSBC and Bank Pembangunan penalised in Malaysia. The banks were penalised for failures to properly identify and verify beneficial owners.
NinjaTrader fined $250,000 by National Futures Association over compliance failures. NFA’s Business Conduct Committee filed a formal Complaint, alleging violations of two key compliance rules.
🛡️ Cybersecurity & Privacy Incidents
Major data leak exposes 1.6M Etsy, TikTok Shop customer emails. Hundreds of thousands of customer files have been discovered leaking from an unprotected instance. Researchers believe the data exposed mostly American customers of Etsy, Poshmark, and TikTok shops.
LexisNexis data breach exposes personal information. LexisNexis Risk Solutions says a data breach at a third-party provider has exposed the personal information of more than 364,000 people.
Iranian man pleads guilty in Robbinhood ransomware scheme. Sina Gholinejad pleaded guilty to two counts in a scheme that most visibly hit the city of Baltimore, causing $19 million in damages.
Major data leak hits Unimed, 14M patient-doctor messages exposed. The world’s largest healthcare cooperative, Unimed, left an exposed instance that leaked millions of patient-doctor messages. The data included uploaded pictures, documents, and other personal information.
📚 Expert Reads and Whitepapers
Measuring the US-China AI Gap. Based on an analysis of key industry pillars informing the US-China competition for AI supremacy Insikt Group assesses that China is unlikely to sustainably surpass the United States (US) on its desired timeline.
📅 Events & Webinars
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Disclaimer: This newsletter is for general information only and does not constitute legal advice.