BSA / AML OfficerPaxos·6 days agoSalary: 164K - 193KUnited StatesRemoteFull TimeFinanceJobs by PaxosView organization detailsHide organization detailsFundingSeries D$300M · 29 Apr, 2021Series C$142M · 17 Dec, 2020Series B$65M · 31 May, 2018Series A$28M · 8 May, 2015InvestorsRRE VenturesJay JordanMithrilMithrilDeclaration PartnersSenator Investment GroupWestcapRRE VenturesJames PallottaJay W. Jordan IIRaptor GroupSolon Mack CapitalView all 11 skillsHide skillsBroker-DealerPolicyComplianceTransaction MonitoringBsaRisk ManagementAmlRegulatory ComplianceFinancial CrimeReportingSanctionsView DetailsView Job Details
Compliance AnalystSecuritize LLC·2 weeks agoUnited StatesRemoteFull TimeLegalJobs by Securitize LLCView all 29 skillsHide skillsOfacCddAmlInvestigationFinraKycBroker-DealerBlockchainRegulatory ReportingInternal ControlsEnhanced Due DiligenceTokenized SecuritiesChainalysisTransaction MonitoringCommunication ReviewLexisnexisTransfer AgentWorld-CheckBsaAtsSecuritiesCompliance TestingCommunication SurveillanceAuditTrade SurveillanceCamsSecPolicyBlockchain AnalysisView DetailsView Job Details