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

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Governance & Oversight Program Manager

Paxos·4 days ago

Salary: 116K - 136KUnited States Remote Full Time Legal 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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Program Management Remediation Sanctions Data Analysis Case Management Audit Python Sql Compliance Looker Aml Snowflake Chainalysis Documentation Regulation Elliptic Blockchain Process Improvement

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BSA / AML Officer

Paxos·5 days ago

LeadSalary: 164K - 193KUnited States Remote Full Time Finance 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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Financial Crime Broker-Dealer Transaction Monitoring Reporting Compliance Aml Regulatory Compliance Policy Risk Management Sanctions Bsa

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Head of Compliance / BSA Officer

Crossmint·2 weeks ago

Lead NY, Miami Hybrid Full Time Legal Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Member of Compliance Transaction Monitoring

Anchorage Digital·2 weeks ago

United States Remote Full Time Other 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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Spreadsheet Policy Time Management Alert Disposition Monitoring Rule Sanctions Procedure Blockchain Analytics Quality Assurance Monitoring Rules Fraud Typology Transaction Monitoring Fraud Detection Data Analysis Bsa/Aml

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Member of Compliance, Sanctions

Anchorage Digital·2 weeks ago

United States Remote Full Time Other 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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Research Policy Sdn Reporting Kyc Aml Bsa Ofac Sanctions Brokerage Custody Blockchain Analytics Quality Assurance Geolocation Transaction Monitoring Sanctions Screening Screening System Data Analysis

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Member of Compliance, KYC Oversight

Anchorage Digital·2 weeks ago

Senior United States Remote Full Time Auditing 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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Quality Assurance Financial Crime Kyc Enhanced Due Diligence Due Diligence Risk Management Bsa/Aml Quality Control Sanctions

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Account Manager, Financial Institutions

TRM Labs·1 month ago

Senior Anywhere Remote Sales Jobs by TRM Labs

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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

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Sanctions Cross-Sell Pipeline Expansion Renewal Upsell Salesforce

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Financial Crime Analyst

Plasma·1 month ago

Lead Italy Remote Full Time Token Allocation Operations Jobs by Plasma

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Funding

Public token sale$50M · 17 Jul, 2025 Unknown$24M · 13 Feb, 2025 Funding Round$3.5M · 18 Oct, 2024

Investors

SplitCapital Anthos Capital Manifold Trading Bitfinex Karatage Framework Ventures

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Cdd Wallets Sanctions Amld5 Eu Fifth Money Laundering Directive Blockchain Analysis Osint Stablecoins