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Financial Crime Team Leader (APAC)

Wirex·4 days ago

Lead Kuala Lumpur, Malaysia Remote Full Time Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Compliance Source Of Funds Source Of Wealth Edd Fraud Investigation Str Reporting Fraud Rules Management Information Leadership Data Analysis Str Apac Regulation Monitoring System Transaction Monitoring People Management Investigation Aml Cft Kyc

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Job for ExpertsUrgently Hiring

Senior Backend Engineer - Perps

LI.FI·1 week ago

Senior EMEA Remote Full Time Backend Jobs by LI.FI

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Funding

Series A$29M · 11 Dec, 2025 Series A$18M · 30 Mar, 2023 Strategic $5.5M · 12 Jul, 2022

Investors

Abra Three Point Capital Circle L1 Digital CoinFund

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Scalability Hip-3 System Design Typescript Api Routing Hyperevm Reliability Evm Precompile Orderbook Cross-Chain Twap Perp Integration Perps Hyperliquid Bridge

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Financial Crime Analyst (APAC)

Wirex·4 days ago

Senior Kuala Lumpur, Malaysia Remote Full Time Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Suspicious Transaction Reporting Financial Crime Customer Due Diligence Data Validation Crypto Pep Screening Apac Regulation Transaction Monitoring Sanctions Screening Enhanced Due Diligence Investigation Aml

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Software Developer - Front End

BitPay·4 days ago

SeniorSalary: 100K - 145KAnywhere Remote Full Time Pays in Crypto Frontend Jobs by BitPay

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Funding

Series B$1.8M · 22 Jul, 2021 Series B$10M · 2 Apr, 2018 Series B$30M · 6 Dec, 2017

Investors

Nimble Ventures G Squared Delta-v Capital Capital Nine Aquiline Capital Partners Argo Ventures Aquiline Technology Growth Global Secure Invest

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Ui Viem Wagmi Tailwind Css React Evm Logging Web3 Graphql Styled System Performance Scalability Utxo Node.Js Redux Toolkit React Native Api Github Styled Components Ethers Vite Typescript Testing

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Security Assurance Specialist

Chainlink·4 days ago

Lead US, Canada, Mexico, Brazil, Argentina, Colombia Remote Full Time Cybersecurity Jobs by Chainlink

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Funding

ICO$32M · 20 Sep, 2017

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Automation Soc 2 Iso 27001 Compliance Security Controls Remediation Third-Party Risk Control Testing Documentation Saas Nist Continuous Monitoring Auditing Applications Security Risk Assessment Infrastructure

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Operations Intern

Rho Protocol·4 days ago

Intern Anywhere Remote Internship Operations Jobs by Rho Protocol

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Funding

Seed$4M · 5 Feb, 2025 Pre-Seed$2.2M · 16 Nov, 2023

Investors

Auros Global Speedinvest CoinFund Daedalus Re7 Captial KeyRock Dmitry Tokarev

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Microsoft Office Partner Management Documentation Operations Crypto Financial Reconciliation Invoice Management Web3 Expense Tracking Communication Trading

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Senior Site Reliability Engineer

ZetaChain·5 days ago

SeniorSalary: 140K - 190KSan Francisco, USA Remote Full Time Devops Jobs by ZetaChain

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AML Officer / MLRO

Crossmint·5 days ago

Lead United Kingdom Remote Full Time Finance Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Transaction Monitoring Sanctions Screening Idology Operational Resilience Fatf Elliptic Persona Gdpr Notabene Kyb Risk Assessment Regulatory Engagement Mlro Aml Kyc Sar Ica Mica Chainalysis Cams Edd

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Analytics Engineer

Sardine·5 days ago

LeadSalary: 3.4M - 5MIndia Remote Full Time Data Science Jobs by Sardine

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Application Security Engineer

Paxos·5 days ago

SeniorSalary: 169K - 195KUS, Canada Remote Full Time Cybersecurity Jobs by Paxos

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Funding

Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series B$65M · 31 May, 2018 Series A$28M · 8 May, 2015

Investors

Solon Mack Capital Raptor Group Jay W. Jordan II James Pallotta RRE Ventures Westcap Senator Investment Group Declaration Partners Mithril Jay Jordan

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