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

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Financial Crime Team Leader (APAC)

Wirex·3 days ago

Lead Kuala Lumpur, Malaysia Remote Full Time Finance 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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Compliance Source Of Funds Source Of Wealth Edd Fraud Investigation Str Reporting Fraud Rules Management Information Leadership Data Analysis Str Apac Regulation Monitoring System Transaction Monitoring People Management Investigation Aml Cft Kyc

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Financial Crime Analyst (APAC)

Wirex·3 days ago

Senior Kuala Lumpur, Malaysia Remote Full Time Finance 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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Suspicious Transaction Reporting Financial Crime Customer Due Diligence Data Validation Crypto Pep Screening Apac Regulation Transaction Monitoring Sanctions Screening Enhanced Due Diligence Investigation Aml

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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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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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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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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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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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Compliance Analyst (AML, KYB, KYC)

Rain·2 weeks ago

SeniorSalary: 75K - 100KDistrict of Colombia Hybrid Full Time Legal Jobs by Rain