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Pep Screening Jobs

Explore Pep Screening jobs in blockchain and crypto. Find positions requiring Pep Screening skills.

Senior Compliance & Legal Associate

Paxos·1 month ago

1 month agoFinland Hybrid 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 Jay W. Jordan II Raptor Group Solon Mack Capital

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Fatca Sanctions Aml Mica Licensing Kyc Transaction Monitoring Casp Qa/Qc Policy Drafting Legal Research Dac8 Blockchain Monitoring Pep Screening Regulatory Reporting Compliance Operations Edd Dora

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