Aml Jobs

Onsite · Seoul · Required

Backend Engineer

Bithumb·2 months ago

2 months agoSenior Seoul, Gangnam-gu, Yeoksam 1-dong, Teheran-ro 124, Samwon Tower 14F-18F Onsite Full Time Backend Jobs by Bithumb

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Series A$200M · 1 Apr, 2019

Bithumb helps users trade cryptocurrencies with Korean won through a centralized spot exchange with staking and lending services.

Funding

Investors

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Hyperithm·2 months ago

2 months agoTokyo Office, Japan 〒103-0001 Tokyo, Chuo City, Nihonbashikodenmachō, 7−16 Bizfeel日本橋小伝馬町, 7F Onsite Full Time Operations Jobs by Hyperithm

Onsite · Tokyo · Required

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Series B

Hyperithm is a crypto asset management firm offering on-chain investment strategies across tokenized funds, lending optimization, institutional lending, and systematic trading.

Funding

Unknown1 Apr, 2022 Series B$11M · 6 Aug, 2021 Series B$11M · 1 Apr, 2021

Investors

Wemade Hashed Coinbase Ventures Cocone Guardian Fund Wemade Tree Samsung Next GS Futures

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Accounting Aml Bookkeeping Budgeting Contract Management Cryptocurrency Document Management English Finance Japanese Korean Kyc Office Administration Payroll Web3

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

Compliance Specialist

Conio Inc.·2 months ago

2 months agoSenior Hybrid Full Time Legal Jobs by Conio Inc.

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Series B

Conio is an Italian fintech company providing cryptocurrency custody, trading, wallet, and tokenization solutions. It serves retail customers as well as banks, fintechs, financial institutions, and companies.

Funding

Investors

Poste Italiane banca-generali Banca Sella Group

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Aml Amlr Analysis Blockchain Casp Compliance Crypto Dora Fintech Gdpr Micar Mifid Psd2 Regulation Reporting Stor Tokenization

Onboarding Specialist Digital Assets

Lightnet Group·2 months ago

2 months agoSenior Bangkok, Thailand Onsite Full Time Operations Jobs by Lightnet Group

Onsite · Bangkok · Required

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Unknown$5M · 1 Aug, 2025 Unknown$48M · 1 Nov, 2021 Series A$31M · 1 Jan, 2020

Lightnet Group is a Singapore-headquartered fintech operating regulated global payment and settlement infrastructure for cross-border payments, on/off-ramps, FX/liquidity, and fiat–digital-asset settlement.

Funding

Investors

Hanwha UOB Venture Management HashKey Capital Du Capital Signum Capital uni-president-asset-holdings Easou Technology Holdings Limited seven-bank

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Account Management Aml Cft Compliance Digital Asset Documentation Due Diligence Fintech Kyb Kyc Onboarding Payment Stakeholder Management

Onsite · Bangkok · Required

Onboarding Specialist

Lightnet Group·2 months ago

2 months agoBangkok, Thailand Onsite Full Time Operations Jobs by Lightnet Group

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Unknown$5M · 1 Aug, 2025 Unknown$48M · 1 Nov, 2021 Series A$31M · 1 Jan, 2020

Funding

Investors

Hanwha UOB Venture Management HashKey Capital Du Capital Signum Capital uni-president-asset-holdings Easou Technology Holdings Limited seven-bank

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Account Setup Aml Compliance Data Entry Fintech Kyb Kyc Monitoring Onboarding Payments Screening Transaction Verification

Onsite · Bangkok · Required

Head of Product

Lightnet Group·2 months ago

2 months agoHead Bangkok, Thailand Onsite Full Time Product Management Jobs by Lightnet Group

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Unknown$5M · 1 Aug, 2025 Unknown$48M · 1 Nov, 2021 Series A$31M · 1 Jan, 2020

Funding

Investors

Hanwha UOB Venture Management HashKey Capital Du Capital Signum Capital uni-president-asset-holdings Easou Technology Holdings Limited seven-bank

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Agile Aml Architecture Compliance Fintech Fraud Detection Kyc Licensing Payment Pdpa Prd Product Reconciliation Remittance Reporting Risk Management Scrum Settlement

Remote · Worldwide · Required

Software Fraud Engineer

GoMining·2 months ago

2 months agoSenior Anywhere Remote Full Time Backend Jobs by GoMining

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GoMining is an active Bitcoin ecosystem offering digital miners backed by physical hashrate, daily BTC rewards, a crypto wallet, card, financial tools, and related Bitcoin products.

Funding

Unknown$3M · 1 May, 2024

Investors

Bitscale Capital

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Data Engineer - Onboarding

Sardine·2 months ago

2 months agoSeniorSalary: 150K - 205KNorth America Remote Full Time Data Science Jobs by Sardine

Remote · North America · Required

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Series B0 active leads

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Funding

Series B$52M · 20 Sep, 2022 Series B$52M · 1 Sep, 2022 Series A$20M · 1 Feb, 2022 Unknown$4.6M · 24 Mar, 2021 Seed$4.8M · 1 Mar, 2021 Pre-Seed1 Aug, 2020

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Airflow Aml Beam Bigquery Catboost Ci/Cd Dataflow Docker Encryption Entity Resolution Flink Fraud Identity Kubeflow Kubernetes Kyc Lightgbm Monitoring Pubsub Python Scikit-Learn Spark Sql Terraform Vertex Ai Xgboost

Onsite · Canada · Required

Compliance Officer

Coinchange·2 months ago

2 months agoLead Canada Onsite Legal Jobs by Coinchange

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Series B

Coinchange provides stablecoin yield infrastructure through API integration, enabling businesses to offer digital asset earning solutions to their customers.

Funding

Series B$10M · 29 Nov, 2023 Series B$10M · 1 Nov, 2023

Investors

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

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Aml Cft Chainalysis Compliance Cryptocurrency Financial Crime Fintrac Kyc Pf Risk Management