Head of Risk and ComplianceBitstack·3 days ago3 days agoSalary: 110K - 150KAnywhereRemoteFull TimeFinanceJobs by BitstackView all 18 skillsHide skillsEddPaymentsMicaEmiAmlKycAuditsSanctionsKybRiskCryptoGovernanceRegulatoryDaspMonitoringPsd2CompliancePepView DetailsView Job Details
Money Laundering Reporting Officer UKCrossmint·3 days ago3 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
RFI ManagerDue Network, S.L.·2 weeks ago2 weeks agoArgentinaRemoteOtherJobs by Due Network, S.L.View all 12 skillsHide skillsDdqKybCommunicationEnglishDue DiligenceDocumentationMonitoringComplianceAmlKycExcelRfiView 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 skillsCompliance AutomationRegulationVendor ManagementComplianceLicensingRisk ManagementBsaKybCustomer OnboardingKycAmlRegulatory EngagementRegistrationEddView 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
BaaS GTM Manager Global PartnershipsWirex·2 weeks ago2 weeks agoAnywhereRemoteFull TimePartnershipsJobs by WirexView organization detailsHide organization detailsFundingSeries B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017InvestorsSBI GroupView all 26 skillsHide skillsCardUsdcSalesPaymentsOn-Chain SettlementHubspotKybRegulatoryAiCard IssuanceSepaUsdtProposalJiraKycSwiftComplianceBaasBizdevStablecoinApiPush-To-CardNegotiationAchPartnershipsIntegrationView DetailsView Job Details