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Financial Crime Compliance Jobs

Explore Financial Crime Compliance jobs in blockchain and crypto. Find positions requiring Financial Crime Compliance skills.

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AML Blockchain analytics Paxos Legal Remote - United States Mithril RRE Ventures Series A Series B

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Head of Financial Crimes Compliance

Paxos·2 weeks ago

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

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