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MLRO

The Open Platform·3 days ago

3 days agoSenior Uzbekistan Hybrid Full Time Finance Jobs by The Open Platform

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Funding

Series B$29M · 3 Jul, 2025

Investors

Ribbit Capital

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Regulation Risk Training Uzbekistan Adverse Media Tashkent Sanctions Pep Reporting Kyc Cft Aml Investigation Compliance Board Governance Adverse Media Edd Controls Cdd Sar Str Monitoring

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Head of Regulatory and Compliance

Zama·1 week ago

1 week agoHead Paris, France Remote Full Time Legal Jobs by Zama

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Funding

Public token sale$44M · 26 Jan, 2026 Series B$57M · 25 Jun, 2025 Series A$73M · 7 Mar, 2024 Seed$7.8M · 15 Jun, 2021 Pre-Seed$1.1M · 1 Apr, 2020

Investors

Lunar Ventures Anthony Bourbon Blockchange Ventures Metaplanet Gavin Wood Vsquared Ventures Anatoly Yakovenko Metaplanet Holdings

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Token Blockchain Compliance Issuer Regulation Policy Privacy Reporting Cft Aml Risk Legal Exchange Tokenization Governance

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Senior Compliance Specialist

XREX·1 month ago

1 month agoSenior Taipei, Taiwan Onsite Full Time Legal Jobs by XREX

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Transaction Monitoring Cft Aml Kyc Licensing Regulatory Compliance Auditing Risk

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Compliance Specialist

XREX·1 month ago

1 month agoSenior Taipei, Taiwan Onsite Full Time Legal Jobs by XREX

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Transaction Monitoring Communication Cft Aml Kyc Auditing Virtual Currency License Management Regulatory Compliance Regulatory Research Risk

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Compliance Director Brazil

KAST·2 months ago

2 months agoHead Brazil Hybrid Legal Jobs by KAST

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Funding

Seed$10M · 11 Dec, 2024

Investors

HongShan Peak XV Partners

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Cpf English Compliance Regulation Pep Pix Payment Audit Portuguese Cnpj Cvm Bcb Cft Aml Vasp Kyc Kyb

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

Reap·2 months ago

2 months 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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Money Laundering Reporting Officer (MLRO)

Squads·2 months ago

2 months 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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Compliance Officer

Coinchange·2 months ago

2 months agoSenior Canada Legal Jobs by Coinchange

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Funding

Series B$10M · 29 Nov, 2023

Investors

Mintfox Spirit Blockchain G1.VC Atoia Ventures K2.CA Good News Ventures

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Chainalysis Proliferation Financing Monitoring Ica Risk Assessment Policy Fintrac Str Compliance Reporting Training Cft Aml Investigation Kyc Financial Crime Acams

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AML Specialist

XREX·4 months ago

4 months agoSeniorSalary: 700K - 1.3MTaipei, Taiwan Onsite Full Time Finance Jobs by XREX

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

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Policy Expert

Merkle Science·10 months ago

10 months agoNew York, USA Contract Other Jobs by Merkle Science

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Funding

Series A$19M · 10 Aug, 2022 Series A$5.8M · 28 Sep, 2021

Investors

LuneX Ventures Fenbushi Capital Token Bay Capital Uncorrelated Ventures Darrow Holdings Kenetic Capital Summer Capital Coinhako Libertus Capital Lucy Gazmararian Aspen Digital 500 StartUps APAC and US K3 Ventures BECO Capital Republic Capital Hashkey Capital

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Policy Regulation Cft Aml Cryptocurrency Compliance Training Tracker Compass

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