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Transaction Risk & Financial Crimes Analyst

Yellow Card·1 day ago

1 day agoSenior Anywhere Remote Full Time Finance Jobs by Yellow Card

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Funding

Series C$33M · 16 Oct, 2024 Series A$15M · 26 Sep, 2021 Seed$1.5M · 27 Aug, 2020

Investors

Celo Ecosystem Fund a16z Square Raba GreenHouse Capital Third Prime Ventures Fabric Ventures MoonPay

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Rules Tuning Fraud Detection Blockchain Investigations Alert Handling Trm Labs Blockchain Forensics Blockchain Analytics Edd Str Reporting Aml Investigation Transaction Monitoring Chainalysis Reporting

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Head of Risk

Fnality International·1 week ago

1 week agoHead Eschborn, Germany Onsite Finance Jobs by Fnality International

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Head of Risk

Fnality International·1 week ago

1 week agoHead Connecticut, United States Finance Jobs by Fnality International

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Regulatory Engagement Bsa Stakeholder Management Compliance Reporting Distributed Ledger Technology Transaction Monitoring Third-Party Risk Operational Resilience Model Risk Governance Kyc Aml Cyber Security Liquidity Risk Risk Management Financial Crime Incident Management Payments

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Controller

Sardine·1 week ago

1 week agoHeadSalary: 175K - 240KUnited States; Canada Remote Full Time Finance Jobs by Sardine

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Accounts Receivable Internal Control Accounts Payable Investor Reporting Auditing System Implementation Communication Financial Reporting Board Reporting Cpa Financial Systems Tax Cross-Functional Collaboration Gaap Accounting

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Senior Financial Planning & Analysis (FP&A) Analyst

KAST·2 weeks ago

2 weeks agoSenior Singapore or Australia Finance Jobs by KAST

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Funding

Seed$10M · 11 Dec, 2024

Investors

HongShan Peak XV Partners

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Profitability Analysis Roi Stakeholder Management Budgeting Communication Scenario Analysis Financial Modelling Bi Driver-Based Model Financial Analysis Working Capital Forecasting Erp Excel Cash Flow Analysis Three-Statement Model

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Tax Director and Finance Lead

Chainlink·2 weeks ago

2 weeks agoHead United States / Remote; Chicago / Remote; New York City / Remote; Remote Remote Full Time Finance Jobs by Chainlink

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Funding

ICO$32M · 20 Sep, 2017

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Staking Liquidity Provision Tax Strategy Cross-Border Transaction Income Tax Digital Asset Transfer Pricing Information Reporting Entity Structuring Internal Control Asc 740 Indirect Tax Token Issuance Tax Compliance Financial Reporting

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Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight)

Reap·2 weeks ago

2 weeks agoSenior Taiwan, Malaysia, Philippines Remote Finance Jobs by Reap

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Payments Crypto Idology Str Sumsub Reporting Chainalysis Transaction Monitoring Sql Risk Framework Bi Edd Cdd Complyadvantage Flagright Policy Excel Elliptic Ai Kyb Stablecoin Cft Investigation Aml Kyc Jumio

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Senior Financial Data Analyst

The Open Platform·2 weeks ago

2 weeks agoSenior Remote (hubs in Dubai, Yerevan, London and Belgrade)Remote Finance Jobs by The Open Platform

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Funding

Series B$29M · 3 Jul, 2025

Investors

Ribbit Capital

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Liquidity and Pricing Specialist

Yellow Card·3 weeks ago

3 weeks agoSenior Anywhere Remote Full Time Finance Jobs by Yellow Card

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Funding

Series C$33M · 16 Oct, 2024 Series A$15M · 26 Sep, 2021 Seed$1.5M · 27 Aug, 2020

Investors

Celo Ecosystem Fund a16z Square Raba GreenHouse Capital Third Prime Ventures Fabric Ventures MoonPay

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Google Sheets Margin Management Liquidity Stablecoin Cash Flow Forecasting Financial Modeling Excel Pricing Fx Risk Management Capital Efficiency

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