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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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Head of Compliance EU

Relai·2 weeks ago

Head France Remote Legal Jobs by Relai

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Funding

Seed+$4.5M · 7 Mar, 2023 Series A$2.8M · 16 Jun, 2021

Investors

Polytech Ventures ACE & Company Lightning Ventures

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Policy Bitcoin Reporting Compliance Dasp Audit Cft Aml Investigation Kyc Acpr Amf Mica Risk Management Regulatory Interaction Tracfin

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AML Specialist

XREX Inc.·2 weeks ago

SeniorSalary: 700K - 1.3MTaipei, Taiwan Onsite Full Time Finance Jobs by XREX Inc.

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Funding

Seed$17M · 20 Apr, 2021

Investors

ThreeD Capital Systex Seraph Group New Economy Ventures Global Founders Capital E.SUN VENTURE CAPITAL CDIB Capital Black Marble Capital Management SBI Investment Metaplanet Holdings AppWorks

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Communication Virtual Assets Virtual Asset Suspicious Transaction Reporting Fintech Analysis Regulatory Research Compliance Transaction Monitoring Audit Risk Assessment Policy Investigation Aml Cft Vasp

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Policy Expert

Merkle Science·6 months ago

New York, USA Contract Other Jobs by Merkle Science

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Funding

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

Investors

Token Bay Capital Uncorrelated Ventures Darrow Holdings LuneX Ventures Fenbushi Capital Libertus Capital Lucy Gazmararian Aspen Digital 500 StartUps APAC and US K3 Ventures BECO Capital Republic Capital Kenetic Capital Hashkey Capital Summer Capital Coinhako

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Policy Regulation Cft Aml Cryptocurrency Compliance Writing Compass Training Tracker

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Background Investigator

CertiK·1 year ago

SeniorSalary: 60K - 100KEurope Remote Full Time Other Jobs by CertiK

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Funding

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

Investors

Wing Binance Labs Lightspeed Venture Partners DHVC Hillhouse Capital Group Tiger Global Management Shunwei Capital Coinbase Ventures Coatue Lenovo Foothill Ventures Ausvic Capital Wing Venture Capital IDG Capital

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Client Support Interviewing Customer Service Investigation Kyc Aml Cft Twitter Compliance Osint Communication Documentation Risk Assessment Identity Verification

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