Money Laundering Reporting Officer UKCrossmint·4 days ago4 days agoSalary: 70K - 100KUnited KingdomRemoteFull TimeFinanceJobs by CrossmintView organization detailsHide organization detailsFundingSeries A$24M · 18 Mar, 2025InvestorsLightspeed FactionView all 32 skillsHide skillsEngineeringMonitoringAiPaymentsBlockchainProductOperationsAmlKycAuditorsOnrampOfframpPolicyRegulationUkRegulatorsRiskWalletStablecoinFcaAutomationSanctionsLicensingMlroInvestigationsLaw EnforcementAnalyticsComplianceGovernanceKybCryptoassetOnboardingView DetailsView Job Details
Head of Compliance and MLROMercuryo·2 weeks ago2 weeks agoLondon, United KingdomHybridFull TimeLegalJobs by MercuryoView organization detailsHide organization detailsFundingSeries A$7.5M · 25 Jun, 2021Seed$3M · 4 Sep, 2020View all 20 skillsHide skillsCompliance TrainingCompliance MonitoringKybData ProtectionSarFcaRisk AssessmentTransaction MonitoringConsumer ProtectionOutsourcing OversightCddAmlKycOutsourcingFinancial CrimeRegulatory ReportingPolicy DevelopmentOperational ResilienceDue DiligenceRegulatory ComplianceView DetailsView Job Details
Compliance AnalystCoinDesk·3 weeks ago3 weeks agoSalary: 130K - 150KNew York, USAFull TimeLegalJobs by CoinDeskView all 19 skillsHide skillsInvestigation ReportingSystem SafeguardDefault ManagementRulebookWritten CommunicationDigital AssetsPolicy DraftingTransaction MonitoringRisk ManagementMarket SurveillancePosition LimitsDcoMargin MethodologyDcmAmlCftcFcaStress TestingRegulatory ComplianceView DetailsView Job Details
Senior ParalegalBlockdaemon·4 weeks ago4 weeks agoSalary: 80K - 130KUnited StatesRemoteFull TimeLegalJobs by BlockdaemonView organization detailsHide organization detailsFundingSeries C$207M · 26 Jan, 2022Series B$155M · 21 Sep, 2021Series A$28M · 9 Jun, 2021Seed$380K · 11 Apr, 2018Seed$3.3M · 7 Mar, 2018Pre-Seed$500K · 7 Nov, 2017InvestorsCoinFundSoftBankBorderless CapitalComcast VenturesGenacast VenturesHeavybitSoftBankTiger Global ManagementSapphire VenturesMatrix Capital ManagementComcastView all 27 skillsHide skillsLegal OperationsCap TableCcpaIroncladAmld5Corporate GovernanceIaasRegulatory ComplianceSubpoenaContractData PrivacyEntity ManagementFincenVaspGdprSaasMarketing AgreementFcaMicaNdaParalegalMicrosoft 365GsuiteDocusignLicensingClmData ProcessingView DetailsView Job Details