Investigation Jobs - Web3 & Crypto Careers

Financial Crime Analyst (APAC)

Wirex·4 days ago

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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Data Validation Customer Due Diligence Pep Screening Aml Investigation Suspicious Transaction Reporting Sanctions Screening Transaction Monitoring Financial Crime Crypto Apac Regulation Enhanced Due Diligence

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Financial Crime Team Leader (APAC)

Wirex·4 days ago

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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Fraud Rules Str Reporting Management Information Monitoring System Edd Fraud Investigation Str Compliance Source Of Wealth Source Of Funds People Management Apac Regulation Kyc Cft Aml Investigation Transaction Monitoring Leadership Data Analysis

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Financial Crime Analyst Risk & Compliance

Wirex·1 week ago

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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Sar Sof Analysis Risk Assessment Osint Financial Crime Source Of Funds Cryptocurrency Kyc Investigation Aml Edd

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Threat Intelligence Analyst

Blockaid·2 weeks ago

Full Time Cybersecurity Jobs by Blockaid

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Funding

Series B$50M · 18 Feb, 2025 Seed$6M · 23 Oct, 2023 Series A$27M · 23 Oct, 2023

Investors

Greylock Partners Greylock Partners Google Ventures Variant Fund

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Off-Chain Analysis Osint Snowflake Analysis Report Writing Cloud Security Elasticsearch Threat Intelligence Data Visualization On-Chain Analysis Cybercrime Humint Cti Ttp Python Investigation Saas

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Head of Compliance EU

Relai·2 weeks ago

France Remote Legal Jobs by Relai

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Funding

Seed+$4.5M · 7 Mar, 2023 Series A$2.8M · 16 Jun, 2021

Investors

Lightning Ventures ACE & Company Polytech Ventures

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Risk Management Regulatory Interaction Bitcoin Policy Mica Dasp Audit Reporting Compliance Kyc Investigation Aml Cft Acpr Amf Tracfin

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Disputes & Chargebacks Specialist

Rain·2 weeks ago

Salary: 82K - 111KNew York, USA Hybrid Full Time Customer Support Jobs by Rain

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Chargeback Analysis Compliance Documentation Reporting Dispute Resolution Automation Visa Mastercard Crm Sql Excel Dispute Management Investigation

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AML Specialist

XREX·2 weeks ago

Salary: 700K - 1.3MTaipei, Taiwan Onsite Full Time Finance Jobs by XREX

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Suspicious Transaction Reporting Virtual Assets Risk Assessment Compliance Virtual Asset Regulatory Research Fintech Analysis Audit Communication Policy Cft Investigation Aml Transaction Monitoring Vasp

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Chief Compliance Officer

Bake·2 weeks ago

Salary: 24K EURVilnius, Lithuania Onsite Full Time Legal Jobs by Bake

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Funding

Seed$2.4M · 1 Jun, 2019

Investors

Howard Fineman John Rost Julian Hosp U-Zyn Chua

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Lithuanian Compliance Micar Risk Management Audit Policy Regulatory Communication Lithuanian Regulation Crypto Asset Investigation

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AML Specialist

XREX Inc.·2 weeks ago

Salary: 700K - 1.3MTaipei, Taiwan Onsite Full Time Finance Jobs by XREX Inc.

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Funding

Seed$17M · 20 Apr, 2021

Investors

AppWorks Metaplanet Holdings SBI Investment Black Marble Capital Management CDIB Capital E.SUN VENTURE CAPITAL Global Founders Capital New Economy Ventures Seraph Group Systex ThreeD Capital

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Suspicious Transaction Reporting Virtual Assets Virtual Asset Vasp Communication Regulatory Research Risk Assessment Policy Compliance Transaction Monitoring Audit Fintech Cft Analysis Aml Investigation

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