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Rain logo
Compliance Analyst (AML, KYB, KYC)

Rain·2 weeks ago

SeniorSalary: 75K - 100KDistrict of ColombiaHybridFull TimeLegalJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Endeavor CatalystIconiq CapitalGalaxy DigitalBessemer VenturesNorwest Venture PartnersSapphire VenturesLightspeed FactionDubai International Financial CentreAbdul Latif Jameel Fintech VenturesVision VenturesMiddle East Venture PartnersCMT DigitalGoldcrest CapitalCompoSecureThayer VenturesLattitude CapitalNorwest Ventrure PartnersHard Yaka
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Sar ReportingCompliance InvestigationFraud ManagementInvestigationsAmlKycDue DiligenceRisk ManagementRegulatory ExaminationKybOfacBsaSanctions ScreeningTransaction MonitoringMoney Transmitter
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Polymarket logo
Customer Success Representative

Polymarket·2 weeks ago

SeniorSalary: 90K - 110KNew York, USAOnsiteFull TimeCustomer SupportJobs by Polymarket
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Funding

Unknown$150M · 7 Oct, 2025Strategic$2B · 7 Oct, 2025Unknown$55M · 1 Nov, 2024Series A$25M · 14 May, 2024Series B$45M · 14 May, 2024Seed$4M · 19 Oct, 2020

Investors

Vitalik ButerinFounders FundParaFi CapitalGeneral CatalystIntercontinental ExchangeMarc BhargavaKal VepuriElectric Feel VenturesCalvin LiuJack HerrickPolychain CapitalNew Form CapitalNaval RavikantStani KulechovMeltem DemirorsKain WarwickRobert Leshner1789Abstract VenturesSV AngelValor Capital Group
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Identity VerificationIncident Response2faAchPost-TradeMacroFaqSettlementUser ManagementNotificationsDocumentationProcess ImprovementClearingBug TriageCustomer SupportEscalationRiskTriageCard NetworkPaymentCipTwo-Factor AuthenticationTrading LifecycleAccount SecurityPayment TroubleshootingDebit CardQa ChecklistQaKycComplianceWire TransferApple Pay
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Polymarket logo
U.S. Customer Support

Polymarket·2 weeks ago

LeadNew York, USAOnsiteFull TimeCustomer SupportJobs by Polymarket
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Funding

Unknown$150M · 7 Oct, 2025Strategic$2B · 7 Oct, 2025Unknown$55M · 1 Nov, 2024Series A$25M · 14 May, 2024Series B$45M · 14 May, 2024Seed$4M · 19 Oct, 2020

Investors

Vitalik ButerinFounders FundParaFi CapitalGeneral CatalystIntercontinental ExchangeMarc BhargavaKal VepuriElectric Feel VenturesCalvin LiuJack HerrickPolychain CapitalNew Form CapitalNaval RavikantStani KulechovMeltem DemirorsKain WarwickRobert Leshner1789Abstract VenturesSV AngelValor Capital Group
View all 19 skills
Web3DefiLive ChatPrediction MarketsTrading InfrastructureCommunity ManagementDaoCustomer SupportTelegramDiscordTrainingEscalationEmailData AnalysisPaymentsComplianceAmlKycMarket Operations
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Anchorage Digital logo
Member of Compliance, Sanctions

Anchorage Digital·2 weeks ago

United StatesRemoteFull TimeOtherJobs by Anchorage Digital
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Funding

Series D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019

Investors

KKRa16zVisaIndico
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ResearchPolicySdnReportingKycAmlBsaOfacSanctionsBrokerageCustodyBlockchain AnalyticsQuality AssuranceGeolocationTransaction MonitoringSanctions ScreeningScreening SystemData Analysis
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CertiK logo
Background Investigator

CertiK·1 year ago

SeniorSalary: 60K - 100KEuropeRemoteFull TimeOtherJobs by CertiK
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Funding

Series B$24M · 17 Aug, 2021Series B$37M · 7 Jul, 2021Series A$7.7M · 3 Jun, 2020Seed$3.5M · 1 Mar, 2018

Investors

WingBinance LabsLightspeed Venture PartnersDHVCHillhouse Capital GroupTiger Global ManagementShunwei CapitalCoinbase VenturesCoatueLenovoFoothill VenturesAusvic CapitalWing Venture CapitalIDG Capital
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Client SupportInterviewingCustomer ServiceInvestigationKycAmlCftTwitterComplianceOsintCommunicationDocumentationRisk AssessmentIdentity Verification