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AML Fraud Analyst

KAST·3 weeks ago

3 weeks agoSenior Dubai, UAE Hybrid Operations Jobs by KAST

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Funding

Seed$10M · 11 Dec, 2024

Investors

HongShan Peak XV Partners

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Risk Sar Sumsub Transaction Monitoring Fraud Zendesk Sardine Elliptic Blockchain Aml Kyc Investigation

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

Reap·3 weeks ago

3 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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Head of Financial Crimes Compliance

Paxos·1 month ago

1 month agoHeadSalary: 187K - 215KUnited States Remote Full Time Legal 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 Mithril Westcap Senator Investment Group Declaration Partners Jay Jordan

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Investigations Sanctions Screening Transaction Monitoring Data Analysis Sar Kri Writing Financial Crime Compliance Reporting Kpi Client Onboarding Kyc Aml Customer Due Diligence Blockchain Analytics

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Software Engineer - Compliance

Rain·1 month ago

1 month agoSeniorSalary: 130K - 237KNew York, USA Hybrid Full Time Engineering Jobs by Rain

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Internal Tooling Kyc Card Issuing Node.Js Transaction Monitoring Kyb Backend Data Platform Audit Payments

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Money Laundering Reporting Officer (MLRO)

Squads·1 month ago

1 month agoSenior Anywhere Remote Full Time Legal Jobs by Squads

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Money Transmitter Licensing Transaction Monitoring Stablecoins Sar Risk Management Fincen Bsa Kyb Mtl Licensing Policy Payments Mica Amld Regulatory Compliance Cft Aml

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Finance Compliance Executive

Mudrex·1 month ago

1 month agoLead Bengaluru, India Onsite Full Time Finance Jobs by Mudrex

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Funding

Seed$6.5M · 28 Dec, 2021 Seed$2.5M · 9 Aug, 2021

Investors

Arkam Ventures QED Investors Tribe Capital Nexus Venture Partners Kunal Shah Anjali Bansal Anand Chandrasekaran

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Regulatory Affairs Governance Transaction Monitoring Audit Risk Assessment Financial Crime Analytics Compliance Reporting Controls Investigation Kyc Aml

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Compliance Risk Manager (CRM)

BnkToTheFuture·1 month ago

1 month agoSenior Anywhere Remote Contract Legal Jobs by BnkToTheFuture

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Funding

ICO$33M · 16 Jan, 2018 Unknown$3M · 20 Oct, 2015

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Sanctions Compliance Policy Kpi Reporting Regtech Quality Assurance Transaction Monitoring Team Management Record Keeping Pep Due Diligence Adverse Media Regulatory Compliance Aml Risk Assessment Training

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Backend Software Engineer

Hata·1 month ago

1 month agoJunior Kuala Lumpur, Malaysia Backend Jobs by Hata

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Funding

Seed$4.2M · 22 Oct, 2024

Investors

AP Capital AllianceDAO Cadenza Capital Bybit Plug and Play Castle Island Ventures

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Solid Kyb Payment Risk Management Transaction Monitoring Clean Architecture Reconciliation Trading Deployment Backend Accounting Microservice Api Alicloud Customer Verification Cloud Data Structure

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Compliance Operations Associate

Hata·1 month ago

1 month agoJunior Kuala Lumpur, Malaysia Onsite Operations Jobs by Hata

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Funding

Seed$4.2M · 22 Oct, 2024

Investors

AP Capital AllianceDAO Cadenza Capital Bybit Plug and Play Castle Island Ventures

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