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Riga, Latvia AML Bleap Legal Alliance DAO (ex DeFi Alliance)Seed CDD Neverless Management

KYC / TM / CDD Specialist

Bleap·3 weeks ago

3 weeks agoSalary: 23K EURRiga, Latvia Hybrid Operations Jobs by Bleap

Hybrid · Riga · Required

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Bleap helps users spend crypto directly with a non-custodial debit card connected to their wallet without conversion fees.

Funding

Seed$6M · 28 Jan, 2026 Seed$6M · 1 Jan, 2026 Pre-Seed$2.3M · 28 Nov, 2024 Pre-Seed$2.3M · 1 Nov, 2024

Investors

Blossom Capital Robot Ventures Maven 11 Credibly Neutral AllianceDAO Ethereal Ventures Blossom Capital Maven 11 Capital Robot Ventures Credibly Neutral Alliance DAO (ex DeFi Alliance)Ethereal Ventures

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Cdd Customer Support Due Diligence Edd English Financial Crime Kyc Latvian Risk Management Transaction Monitoring

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Money Laundering Reporting Officer

Bleap·3 weeks ago

3 weeks agoSalary: 42K EURRiga, Latvia Hybrid Full Time Legal Jobs by Bleap

Hybrid · Riga · Required

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Bleap helps users spend crypto directly with a non-custodial debit card connected to their wallet without conversion fees.

Funding

Seed$6M · 28 Jan, 2026 Seed$6M · 1 Jan, 2026 Pre-Seed$2.3M · 28 Nov, 2024 Pre-Seed$2.3M · 1 Nov, 2024

Investors

Blossom Capital Robot Ventures Maven 11 Credibly Neutral AllianceDAO Ethereal Ventures Blossom Capital Maven 11 Capital Robot Ventures Credibly Neutral Alliance DAO (ex DeFi Alliance)Ethereal Ventures

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Aml Case Management Cdd Cft Compliance Due Diligence Fiu Goaml Kyc Mica Risk Assessment Sanction Sar Screening Tfr Transaction Monitoring

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Founder's Associate

Neverless·3 weeks ago

3 weeks agoRiga, Latvia Hybrid Full Time Management Jobs by Neverless

Hybrid · Riga · Required

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Neverless is an EU-regulated investment and trading platform for crypto, stocks, ETFs, precious metals, lending, and algorithmic investment strategies. It provides retail users with trading tools, leverage, interest-earning balances, and portfolio-backed borrowing.

Funding

Pre-Seed$6.7M · 1 Aug, 2024

Investors

Connect Ventures Nordstar Lakestar

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Finance Financial Market Financial Modelling Fintech Forecasting Licensing Liquidity Market Sizing Negotiation Operation Partnership Pricing Product Strategy Regulation Regulatory Strategy

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Chief Compliance Officer

Neverless·3 weeks ago

3 weeks agoRiga, Latvia Remote Full Time Legal Jobs by Neverless

Remote · Riga · Required

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Neverless is an EU-regulated investment and trading platform for crypto, stocks, ETFs, precious metals, lending, and algorithmic investment strategies. It provides retail users with trading tools, leverage, interest-earning balances, and portfolio-backed borrowing.

Funding

Pre-Seed$6.7M · 1 Aug, 2024

Investors

Connect Ventures Nordstar Lakestar

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Aml Compliance Control Digital Asset Incident Response Kyc Regulation Reporting Risk Management Safeguarding Securities

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