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Paxos logo
BSA / AML Officer

Paxos·6 days ago

LeadSalary: 164K - 193KUnited StatesRemoteFull TimeFinanceJobs 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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Financial CrimeBroker-DealerTransaction MonitoringReportingComplianceAmlRegulatory CompliancePolicyRisk ManagementSanctionsBsa
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Crossmint logo
Head of Compliance / BSA Officer

Crossmint·2 weeks ago

LeadNY, MiamiHybridFull TimeLegalJobs by Crossmint
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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction
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Blockchain AnalyticsSarAmld5Compliance Risk AssessmentMoney Transmitter LicensingApiEu AmldTrm LabsEllipticKybOfacBsaMoney TransmitterMsbChainalysisTransaction MonitoringCrypto PaymentsAmlKycFincenFatfTokenizationWalletTrmEddSanctions
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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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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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Anchorage Digital logo
Member of Compliance, Regulatory Relations

Anchorage Digital·1 month ago

LeadUnited StatesRemoteFull TimeLegalJobs 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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ExaminationBsaCybersecurityNycrr 500Regulatory SubmissionsDigital Asset CustodyOcc RegulationsNycrr Part 20012 Cfr Part 912 Cfr Part 223Issue RemediationExam ManagementFiduciary ObligationsRegulation WCompliance Software
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Rain logo
Compliance Associate

Rain·5 months ago

LeadSalary: 50K - 100KAnywhereRemoteFull 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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Regulatory ExaminationOfacBsaFraud ManagementInvestigationsPolicy AnalysisRegulatory Examinations
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Rain logo
Compliance Analyst

Rain·5 months ago

SeniorSan Juan Puerto RicoOnsiteFull TimeFinanceJobs 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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Money TransmitterOfacBsaInvestigationsFraud ManagementHmtB2b Credit ComplianceUn Screening
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Rain logo
Compliance Associate

Rain·5 months ago

SeniorSalary: 40K - 65KSan Juan, Puerto RicoOnsiteFull TimeOperationsJobs 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
View all 7 skills
Money TransmitterFraud InvestigationOfacBsaFraud ManagementInvestigationsPolicy Analysis
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