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Regulatory Examination Jobs

Explore Regulatory Examination jobs in blockchain and crypto. Find positions requiring Regulatory Examination skills.

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Compliance Analyst (AML, KYB, KYC)

Rain·2 weeks ago

Salary: 75K - 100KDistrict of ColombiaHybridFull TimeLegalJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Lightspeed FactionGalaxy DigitalHard YakaNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalLightspeed FactionSapphire VenturesNorwest Venture PartnersGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial CentreLightspeed FactionSapphire VenturesNorwest Venture PartnersBessemer VenturesGalaxy DigitalIconiq CapitalEndeavor Catalyst
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Regulatory ExaminationBsaSar ReportingKycOfacAmlInvestigationsCompliance InvestigationFraud ManagementMoney TransmitterRisk ManagementDue DiligenceKybSanctions ScreeningTransaction Monitoring
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