MLROThe Open Platform·1 day ago1 day agoUzbekistanHybridFull TimeFinanceJobs by The Open PlatformView organization detailsHide organization detailsFundingSeries B$29M · 3 Jul, 2025InvestorsRibbit CapitalView all 23 skillsHide skillsReportingControlsCftAmlUzbekistanComplianceAdverse MediaCddTashkentInvestigationKycRegulationBoardSanctionsEddStrGovernanceAdverse MediaPepMonitoringSarRiskTrainingView DetailsView Job Details
Head of Risk and ComplianceBitstack·3 days ago3 days agoSalary: 110K - 150KAnywhereRemoteFull TimeFinanceJobs by BitstackView all 18 skillsHide skillsDaspEddPaymentsMicaEmiAmlKycAuditsMonitoringPsd2SanctionsKybRiskCryptoGovernanceComplianceRegulatoryPepView DetailsView Job Details
Financial Crime Analyst (Complex Investigations)Wirex·2 weeks ago2 weeks agoEurope (preferred)RemoteFull TimeFinanceJobs by WirexView organization detailsHide organization detailsFundingSeries B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017InvestorsSBI GroupView all 15 skillsHide skillsFiatKriRisk AssessmentKycInvestigationAmlAnalysisSlaSofDocumentationCryptocurrencySarOsintLaw EnforcementEddView DetailsView Job Details
VP / SVP, Head of Legal, Compliance & Regulation — AmericasZero Hash LLC·2 weeks ago2 weeks agoChicago, New YorkRemoteFull TimeLegalJobs by Zero Hash LLCView all 14 skillsHide skillsBsaCompliance AutomationKybRegulationCustomer OnboardingKycAmlRegulatory EngagementRegistrationEddVendor ManagementComplianceLicensingRisk ManagementView DetailsView Job Details