Kyc Jobs - Web3 & Crypto Careers

1 day agoNew York, USA Remote Full Time Engineering Management Jobs by Zero Hash LLC

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Rust Solidity Erc-721 Typescript Burning B2b Integration Kafka Minting Smart Contract Erc-1400 Aml Kyc Mpc Erc-1155 Multi-Signature Go Ledger React Distributed Systems Nats Api Erc-20 Concurrency Sdk Zeromq Oracle

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Financial Crime Analyst Risk & Compliance

Wirex·2 days ago

2 days agoEurope Remote Contract Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Kris Sanctions Screening Transaction Monitoring Pep Screening Cryptocurrency Kri Adverse Media Sla Kyc Investigation Sar

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Financial Crimes Risk Data Analyst

Rain·2 days ago

2 days agoSalary: 74K - 85KDistrict of Columbia Hybrid Full Time Data Science Jobs by Rain

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Compliance Data & Models Lead

Paxos·3 days ago

3 days agoSalary: 155K - 177KUnited States Remote Full Time Other 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 Mithril Declaration Partners Senator Investment Group Westcap RRE Ventures James Pallotta Raptor Group Jay W. Jordan II Solon Mack Capital

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Compliance Associate

Paxos·1 week ago

1 week agoSalary: 101K - 119KUnited 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 Mithril Declaration Partners Senator Investment Group Westcap RRE Ventures James Pallotta Raptor Group Jay W. Jordan II Solon Mack Capital

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Forensics Data Analysis Case Management Transaction Analysis Wallet Clustering Blockchain Analytics Sar Str Regulatory Reporting Sanctions Law Enforcement Aml Network Analysis Kyc Investigation Transaction Tracing Ai Writing

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Technical Professional Services Lead

Sardine·1 week ago

1 week agoSalary: 210K - 250KUS, Canada Remote Full Time Project Management Jobs by Sardine

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Contractor Management Billing Backend Frontend Fraud Sql Sow Security Project Management Kyc Aml Integration Compliance Payment Fintech Msa

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Antifraud Analyst

Mercuryo·2 weeks ago

2 weeks agoAnywhere Remote Full Time Data Science Jobs by Mercuryo

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Funding

Series A$7.5M · 25 Jun, 2021 Seed$3M · 4 Sep, 2020

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Probability Fraud Detection Machine Learning Statistics Fraud Analysis Rule-Based Control Transaction Monitoring R Compliance Risk Control Kyc Dashboard Analytics Anomaly Detection Python Sql Rule Engine Kyb

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Product Manager, Compliance

Chainlink·3 weeks ago

3 weeks agoAnywhere Remote Full Time Product Management Jobs by Chainlink

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Funding

ICO$32M · 20 Sep, 2017

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Policy Enforcement Digital Asset Identity Blockchain Ccip Cre Product Management Regulation Auditability Kyc Aml Onchain Compliance Product Strategy Developer Tool Engineering Roadmap

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Lead Solutions Engineer

Polygon·3 weeks ago

3 weeks agoUnited States Remote Full Time Sales Jobs by Polygon

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Funding

Private token sale$450M · 7 Feb, 2022 Series A$1M · 20 Dec, 2020

Investors

Tiger Global Galaxy Interactive Kevin O’Leary Dune Ventures Standard Crypto Celsius Network Third Point Steadview Capital SoftBank

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EU AML Lead

Crossmint·3 weeks ago

3 weeks agoMadrid, Spain Hybrid Full Time Legal Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Onboarding and Platform Audit Manager

Zero Hash LLC·3 weeks ago

3 weeks agoAmericas, Europe Remote Full Time Other Jobs by Zero Hash LLC

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Crm Onboarding Edd Compliance Kyc Aml Audit Kyb Risk Management Project Management Account Management

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