Find Your Next Web3 Role

Connect with leading crypto and blockchain organizations. Discover opportunities in DeFi, NFTs, DAOs, and the decentralized future.

Post a Job

Or explore by

DevRel Business Dev Frontend TypeScript React Golang USA China Europe Full-time Part-time Internship

Financial Crime Analyst (APAC)

Wirex·3 days ago

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

View organization details

Funding

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

Investors

SBI Group

View all 12 skills

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

View Details

View Job Details

BSA / AML Officer

Paxos·5 days ago

LeadSalary: 164K - 193KUnited States Remote Full Time Finance Jobs by Paxos

View organization details

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

View all 11 skills

Financial Crime Broker-Dealer Transaction Monitoring Reporting Compliance Aml Regulatory Compliance Policy Risk Management Sanctions Bsa

View Details

View Job Details

Financial Crime Analyst Risk & Compliance

Wirex·1 week ago

Senior Europe Remote Full Time Auditing Jobs by Wirex

View organization details

Funding

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

Investors

SBI Group

View all 12 skills

Osint Sof Edd Sar Cryptocurrency Analysis Risk Assessment Financial Crime Kyc Investigation Aml Source Of Funds

View Details

View Job Details

Member of Compliance, KYC Oversight

Anchorage Digital·2 weeks ago

Senior United States Remote Full Time Auditing Jobs by Anchorage Digital

View organization details

Funding

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

Investors

KKR a16z Visa Indico

View all 9 skills

Quality Assurance Financial Crime Kyc Enhanced Due Diligence Due Diligence Risk Management Bsa/Aml Quality Control Sanctions

View Details

View Job Details

Head of Sales, US Financial Institutions

TRM Labs·2 months ago

Head New York Metro, USA Remote Full Time Sales Jobs by TRM Labs

View organization details

Funding

Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019

Investors

Intersection Fintech Ventures Frank Slootman Emilie Choi Cap Table Coalition Citi Ventures American Express Ventures JP Morgan Chase Tiger Global Management Seth Weinstein The MBA Fund Tapas Capital Operator Partners Thoma Bravo

View all 6 skills

Pipeline Leadership Rfp Procurement Financial Crime Enterprise Sales

View Details

View Job Details

Fraud Operations Analyst

Wirex·2 months ago

SeniorSalary: 18K - 18KWroclaw, Poland Remote Full Time Operations Jobs by Wirex

View organization details

Funding

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

Investors

SBI Group

View all 8 skills

Kount Checkout Financial Crime Investment Scam Chargeback Rule Engine App Crypto

View Details

View Job Details