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

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AML Officer / MLRO

Crossmint·4 days ago

Lead United Kingdom Remote Full Time Finance Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Transaction Monitoring Sanctions Screening Idology Operational Resilience Fatf Elliptic Persona Gdpr Notabene Kyb Risk Assessment Regulatory Engagement Mlro Aml Kyc Sar Ica Mica Chainalysis Cams Edd

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Financial Crime Analyst Risk & Compliance

Wirex·1 week ago

Senior Europe Remote Full Time Auditing 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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Osint Sof Edd Sar Cryptocurrency Analysis Risk Assessment Financial Crime Kyc Investigation Aml Source Of Funds

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Staff Security Engineer

Paxos·1 week ago

LeadSalary: 185K - 217KUnited States Remote Full Time Cybersecurity Jobs by Paxos

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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

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Compliance Operations Lead Transaction Monitoring

Paxos·1 week ago

LeadSalary: 151K - 178KUnited States Remote Full Time Operations Jobs by Paxos

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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

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Fiat Fatf Risk Assessment Ai Suspicious Activity Reporting Data Analytics Blockchain Contractor Management Sql Transaction Monitoring Bsa/Aml Regulatory Compliance Dashboard

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Job for Web3 Beginners

Legal Counsel

Ethereum Foundation·1 week ago

Lead Berlin, Germany Remote Full Time Legal Jobs by Ethereum Foundation

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Funding

ICO$18M · 12 Jul, 2014

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Privacy Commercial Contracts Data Protection Contract Negotiation External Counsel Corporate Law Licensing Cross-Border Nda Employment Law English Cross-Border Compliance Intellectual Property Risk Assessment

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Payments Product Analytics - Senior Product Manager

TBCASoft·2 weeks ago

Senior Sunnyvale, USA Onsite Product Management Jobs by TBCASoft

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Funding

Series B$25M · 4 Aug, 2021

Investors

SoftBank Corp Naver Financial Corp

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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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Legal Counsel

Anchorage Digital·2 weeks ago

Lead Portugal Remote Full Time Legal Jobs by Anchorage Digital

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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

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Process Design Risk Assessment Compliance Labor Law Legal Process Mapping Regulatory Law Corporate Law Contract Aml Gdpr Contracts Mergers And Acquisitions Negotiation Mediation