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Public AI Fellow

Metagov·2 days ago

2 days agoSalary: 5K - 5KZürich, Switzerland Onsite Contract Partnerships Jobs by Metagov

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Foundation Model Infrastructure Policy Political Advising Consortium Building Diplomacy Stakeholder Engagement Inference Ai Operations

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Customer Service Representative with Spanish (Night shift)

NAGA·3 days ago

3 days agoBucharest, Romania Onsite Customer Support Jobs by NAGA

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Customer Support Spanish Email Workflows Chat Phone Organization Investigation Policy Communication Compliance English

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Office Administrator

Sky Mavis·3 days ago

3 days agoSenior Vietnam Onsite Contract Operations Jobs by Sky Mavis

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Funding

Series C$150M · 7 Apr, 2022 Series B$152M · 5 Oct, 2021 Series A$7.5M · 11 May, 2021 Seed$1.5M · 8 Nov, 2019

Investors

ConsenSys Pangea Blockchain Fund 500 Startups Vietnam Seven Seven Six FTX Backed VC Accel Snow K Fabric Ventures a16z Paradigm John Robinson Alexis Ohanian

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Mail Benefit Multitasking Hr Reception Process Improvement Organization It Infrastructure Inventory Scheduling Policy Administration Communication Reporting Record Keeping Calendar Training Budget

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Junior Compliance Analyst

Tangem AG·1 week ago

1 week agoJunior Anywhere Remote Pays in Crypto Legal Jobs by Tangem AG

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Recordkeeping Screening Tools Onboarding Tools Transaction Monitoring Sanctions Screening Case Management Escalation Documentation Policy Cdd Customer Onboarding Kyc Aml Governance

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Head of Compliance

Blockdaemon·2 weeks ago

2 weeks agoHeadSalary: 160K - 240KUnited States Remote Full Time Legal Jobs by Blockdaemon

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Funding

Series C$207M · 26 Jan, 2022 Series B$155M · 21 Sep, 2021 Series A$28M · 9 Jun, 2021 Seed$380K · 11 Apr, 2018 Seed$3.3M · 7 Mar, 2018 Pre-Seed$500K · 7 Nov, 2017

Investors

Comcast Matrix Capital Management Sapphire Ventures Tiger Global Management SoftBank Heavybit Genacast Ventures Comcast Ventures Borderless Capital CoinFund

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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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Senior Platform Engineer

Hyperbolic·3 weeks ago

3 weeks agoSenior San Francisco, USA Onsite Full Time Devops Jobs by Hyperbolic

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Compliance Specialist

Conio·1 month ago

1 month agoSenior Milan, Italy Hybrid Full Time Legal Jobs by Conio

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Funding

Series B$14M · 15 Dec, 2020 Series A2$3M · 22 May, 2020 Series A$3.5M · 21 Jun, 2018 Seed$3M · 1 Dec, 2015

Investors

Banca Generali Poste Italiane Banca Sella Group

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Tokenization 231/01 Amlr Procedure Stakeholders Micar Reporting Compliance Analysis Gdpr Psd2 Mifid Blockchain Crypto Policy Regulation Dora Monitoring

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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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