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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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Paxos logo
Head of Public Policy

Paxos·1 week ago

HeadSalary: 255K - 300KUnited StatesRemoteFull TimeOtherJobs 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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CommunicationsCryptocurrencyPolicyRegulationFinanceFintechLegislationBlockchainTrade AssociationsIndustry AssociationsWritingWhite PaperRegulatory Affairs
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XREX Inc. logo
AML Specialist

XREX Inc.·2 weeks ago

SeniorSalary: 700K - 1.3MTaipei, TaiwanOnsiteFull TimeFinanceJobs by XREX Inc.
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Funding

Seed$17M · 20 Apr, 2021

Investors

ThreeD CapitalSystexSeraph GroupNew Economy VenturesGlobal Founders CapitalE.SUN VENTURE CAPITALCDIB CapitalBlack Marble Capital ManagementSBI InvestmentMetaplanet HoldingsAppWorks
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CommunicationVirtual AssetsVirtual AssetSuspicious Transaction ReportingFintechAnalysisRegulatory ResearchComplianceTransaction MonitoringAuditRisk AssessmentPolicyInvestigationAmlCftVasp
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Monad logo
LATAM Head Lead Institutional Business Development

Monad·2 weeks ago

LeadMexico, Brazil, ArgentinaRemoteFull TimeBizdevJobs by Monad
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Funding

Public token sale$269M · 17 Nov, 2025Unknown$225M · 9 Apr, 2024Seed$19M · 14 Feb, 2023

Investors

HasuNaval RavikantinversebrahHsakaAnsemSaquon BarkleyLuca NetzRune ChristensenGreenoaks CapitalMert MumtazeGirl CapitalParadigm
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CommunicationBusiness DevelopmentPolicyRegulationEcosystemEnglishFintechCorporate DevelopmentStorytellingCapital MarketsBlockchainTokenizationRelationship BuildingMarket EntryPaymentsPortugueseEnterprise AdoptionInstitutional AdoptionSpanishCryptoNegotiation
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Blockstream logo
Corporate Paralegal and Legal Operations Manager

Blockstream·2 weeks ago

LeadMenlo Park, California, USAHybridFull TimeLegalJobs by Blockstream
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Funding

Unknown$210M · 15 Oct, 2024Convertible note issuance$125M · 24 Jan, 2023Series B$210M · 24 Aug, 2021Unknown$11M · 21 Nov, 2017Series A$57M · 3 Feb, 2016Seed$21M · 17 Nov, 2014

Investors

TencentMosaicDG VenturesTally CapitalAME Cloud VenturesAcequia CapitalCohen & Company Capital MarketsKingsway CapitalReid HoffmanReal VenturesMosaic VenturesHeron Rock FundFlight VenturesEmbraseDanny HillisDG LabBaillie GiffordGaingels
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Intake ProcessOperational StrategyTechnology ImplementationLegal Research DatabaseBoard MaterialShareholder InformationDirector InformationCorporate GovernanceCapitalization TableCorporate RecordOption RecordLegal OperationsPlaybookProject ManagementRecordkeepingContractMeeting MinutesTemplateCap TableSecurities LawEntity ManagementReportingLegal TechnologyMetricEquityBoard PackDocument ManagementDue DiligencePolicyMicrosoft Office
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