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Paxos logo
Senior Compliance Associate

Paxos·1 week ago

SeniorSalary: 114K - 134KUnited StatesRemoteFull TimeLegalJobs by Paxos
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Funding

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

Investors

Solon Mack CapitalRaptor GroupJay W. Jordan IIJames PallottaRRE VenturesWestcapSenator Investment GroupDeclaration PartnersMithrilJay Jordan
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Regulatory ReportingInvestigationsAiForensicsBlockchainBlockchain AnalyticsLaw EnforcementSanctions ScreeningStablecoin
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Anchorage Digital logo
Member of Compliance Transaction Monitoring

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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SpreadsheetPolicyTime ManagementAlert DispositionMonitoring RuleSanctionsProcedureBlockchain AnalyticsQuality AssuranceMonitoring RulesFraud TypologyTransaction MonitoringFraud DetectionData AnalysisBsa/Aml
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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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Merkle Science logo
PR & Content Manager

Merkle Science·1 year ago

New York, USAFull TimeMarketingJobs by Merkle Science
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Funding

Series A$19M · 10 Aug, 2022Series A$5.8M · 28 Sep, 2021

Investors

Token Bay CapitalUncorrelated VenturesDarrow HoldingsLuneX VenturesFenbushi CapitalLibertus CapitalLucy GazmararianAspen Digital500 StartUps APAC and USK3 VenturesBECO CapitalRepublic CapitalKenetic CapitalHashkey CapitalSummer CapitalCoinhako
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EditingEvent ManagementRegulatory AffairsPublic RelationsComplianceWritingSocial MediaBlockchain AnalyticsStakeholder CollaborationMedia RelationsPress ReleaseContent StrategyContent Creation