AML SpecialistXREX Inc.·2 weeks agoSeniorSalary: 700K - 1.3MTaipei, TaiwanOnsiteFull TimeFinanceJobs by XREX Inc.View organization detailsHide organization detailsFundingSeed$17M · 20 Apr, 2021InvestorsThreeD CapitalSystexSeraph GroupNew Economy VenturesGlobal Founders CapitalE.SUN VENTURE CAPITALCDIB CapitalBlack Marble Capital ManagementSBI InvestmentMetaplanet HoldingsAppWorksView all 16 skillsHide skillsCommunicationVirtual AssetsVirtual AssetSuspicious Transaction ReportingFintechAnalysisRegulatory ResearchComplianceTransaction MonitoringAuditRisk AssessmentPolicyInvestigationAmlCftVaspView DetailsView Job Details
Compliance Admin InternTransak·1 year agoInternMiami, Florida, USAHybridInternshipLegalJobs by TransakView organization detailsHide organization detailsFundingStrategic$15M · 12 Aug, 2025Series A$20M · 30 May, 2023Seed$2.4M · 1 Jul, 2021InvestorsFuel VenturesProtein CapitalIDG CapitalView all 3 skillsHide skillsNotaryRecordkeepingRegulatory ResearchView DetailsView Job Details