Aml Jobs - Web3 & Crypto Careers

Bitstack·3 days ago

3 days agoParis, France Hybrid Full Time Legal Jobs by Bitstack

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Gdpr Regulatory Compliance Documentation Process Optimization Writing Internal Control Amf Acpr Analysis Legal Documentation Risk Assessment Kyc Aml

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Group Head of Legal

NAGA·5 days ago

5 days agoBucharest Onsite Legal Jobs by NAGA

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Aml Negotiation Risk Management Mifid Corporate Law Contract Governance Compliance Data Privacy Intellectual Property Internal Control Gdpr Mifir Litigation Mergers And Acquisitions Leadership

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Junior Compliance Analyst

Tangem AG·6 days ago

6 days agoAnywhere Remote Pays in Crypto Legal Jobs by Tangem AG

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

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Senior Business Analyst Onboarding Operations

Reap·1 week ago

1 week agoHong Kong, Singapore Hybrid Operations Jobs by Reap

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Data Case Management Sql Python Risk Pep Automation Ai Beneficial Owner Workflow Rfi Javascript Aml Screening Kyb Dashboard Ubo Stp Decisioning

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Job for Web3 Beginners

Senior Software Engineer

Ripio·1 week ago

1 week agoArgentina Remote Backend Jobs by Ripio

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Funding

Series B$50M · 20 Sep, 2021 ICO$37M · 11 Oct, 2017 Series A$428K · 26 Apr, 2017 Series A$1.9M · 3 Jan, 2017 Debt Financing$1.2M · 9 Sep, 2015 Seed$1.2M · 26 May, 2015

Investors

Marc Bell Ventures Niraj Mehta Boost VC Amplo Marcos Galperin Martin Migoya Draper Associates Boost VC FBG Capital

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Django Aml Testing Kyc Ai Backend Fraud Prevention Code Review Identity Verification Python Sql Microservice Compliance

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Head of Compliance

Blockdaemon·1 week ago

1 week agoSalary: 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

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

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Head of Risk

Fnality International·1 week ago

1 week agoConnecticut, United States Finance Jobs by Fnality International

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

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Head of Risk

Fnality International·1 week ago

1 week agoEschborn, Germany Onsite Finance Jobs by Fnality International

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Payment Operations Associate

Hata·1 week ago

1 week ago49, Jalan Dungun, Bukit Damansara, 50490 Kuala Lumpur, Malaysia Onsite Operations Jobs by Hata

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Funding

Seed$4.2M · 22 Oct, 2024

Investors

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

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Payment Wallet Treasury Cryptocurrency Fiat Aml Consensus Mechanism Kyc Reconciliation Communication Problem Solving Exchange Blockchain Analysis

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Compliance Director Brazil

KAST·2 weeks ago

2 weeks agoBrazil Hybrid Legal Jobs by KAST

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Funding

Seed$10M · 11 Dec, 2024

Investors

Peak XV Partners HongShan

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

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AML Fraud Analyst

KAST·2 weeks ago

2 weeks agoDubai, UAE Hybrid Operations Jobs by KAST

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Funding

Seed$10M · 11 Dec, 2024

Investors

Peak XV Partners HongShan

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

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

Reap·2 weeks ago

2 weeks agoTaiwan, Malaysia, Philippines Remote Finance Jobs by Reap

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

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Senior Software Engineer, Blockchain

Paxos·2 weeks ago

2 weeks agoRemote - Europe; Remote - Finland Remote Full Time Backend 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

RRE Ventures Jay Jordan Mithril Declaration Partners Senator Investment Group Westcap Mithril RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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Ai State Management Aws Issuance Distributed Systems Api Deployment Security Blockchain Cloud Performance Optimization Backend Kyc Aml Tokenization Testing Workflow Engine

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Senior General Counsel

Tangem AG·3 weeks ago

3 weeks agoAnywhere Remote Pays in Crypto Legal Jobs by Tangem AG

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Aml Cross-Border Compliance Governance Contract Negotiation Compliance Regulation Risk Assessment Cross-Border Law Gdpr Licensing Privacy Payments Tokenized Assets Custody Regulatory Strategy Data Protection

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Head of Financial Crimes Compliance

Paxos·3 weeks ago

3 weeks agoSalary: 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

RRE Ventures Jay Jordan Mithril Declaration Partners Senator Investment Group Westcap Mithril RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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

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Compliance Associate KYC

Paxos·3 weeks ago

3 weeks agoSalary: 101K - 119KUnited States Remote Full Time Operations 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

RRE Ventures Jay Jordan Mithril Declaration Partners Senator Investment Group Westcap Mithril RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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Sanctions Screening Vendor Management Kyc Aml Cryptocurrency Blockchain Client Onboarding Customer Due Diligence Regulatory Writing

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