EU AML LeadCrossmint·3 weeks ago3 weeks agoMadrid, SpainHybridFull TimeLegalJobs by CrossmintView organization detailsHide organization detailsFundingSeries A$24M · 18 Mar, 2025InvestorsLightspeed FactionView all 23 skillsHide skillsDoraEllipticIsoNotabeneSoc2Sanctions ScreeningOnboardingVaspMicaInternal ControlsPersonaKybSarAuditDue DiligenceGdprEnhanced Due DiligenceRisk ManagementKycAmlChainalysisOn-Chain AnalysisFraud DetectionView DetailsView Job Details
Senior Compliance & Legal AssociatePaxos·1 month ago1 month agoFinlandHybridFull TimeLegalJobs by PaxosView organization detailsHide organization detailsFundingSeries D$300M · 29 Apr, 2021Series C$142M · 17 Dec, 2020Series B$65M · 31 May, 2018Series A$28M · 8 May, 2015InvestorsRRE VenturesJay JordanMithrilMithrilDeclaration PartnersSenator Investment GroupWestcapRRE VenturesJames PallottaJay W. Jordan IIRaptor GroupSolon Mack CapitalView all 18 skillsHide skillsFatcaMicaTransaction MonitoringRegulatory ReportingCaspCompliance OperationsSanctionsQa/QcLegal ResearchDac8EddBlockchain MonitoringPep ScreeningLicensingDoraPolicy DraftingKycAmlView DetailsView Job Details