Compliance Officer
PayPay·2 weeks ago
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Regulatory Affairs Jobs
Explore Regulatory Affairs jobs in blockchain and crypto. Find positions requiring Regulatory Affairs skills.
Social Media Manager (Crypto)
Chainalysis·3 weeks ago
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Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.
Funding
Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016
Investors
blackstoneDragoneerPoint Nine CapitalAddition CapitalParadigmTime VenturesBenchmarkBenchmarkAddition CapitalBenchmarkCoatueBenchmarkTechStarsmitsubishi-ufj-capitalHAUN VenturesgicSound VenturesSozo VenturesblackstoneFundersClubFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkBenchmarkBenchmarkAccelAccelAccelDragoneer Investment GroupRibbit CapitalRibbit CapitalBNY Mellon
3 weeks agoSalary: 155K - 290KNew York, United States; Washington OfficeHybridFull TimeLegalJobs by Elliptic
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Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.
Funding
Unknown1 Jul, 2026Series D$120M · 1 May, 2026Unknown24 Sep, 2025Unknown1 Sep, 2025Series C$60M · 27 May, 2022Series C$60M · 1 Oct, 2021Series B$5M · 13 Feb, 2020Series B$5M · 1 Feb, 2020Series B$23M · 3 Sep, 2019Series B$23M · 1 Sep, 2019Unknown$5M · 23 Dec, 2017Series A$5M · 20 Mar, 2016Series A$5M · 1 Mar, 2016Unknown1 Jan, 2016Seed$2M · 16 Jul, 2014Seed$2M · 1 Jul, 2014
Investors
Evolution Equity PartnersSignalFireSoftBank Vision Fund 2AlbionVCwells-fargo-strategic-capitalOctopus VenturesPaladin Capital GroupSBI GroupSBI HoldingsOctopus VenturesSignalFireErrol DamelinNCSC Cyber AcceleratorOctopus VenturesPaladin Capital GroupJune FundWndrCoMouro Capitalwells-fargo-strategic-capitalHSBCWndrCo VenturesEvolution Equity PartnersOctopus VenturesOctopus VenturesOctopus VenturesOctopus Ventureswells-fargo-strategic-capitalwells-fargo-strategic-capitalDeutsche BankAlbionVCAlbionVCSignalFireSignalFireNasdaq VenturesBritish Business BankSoftBank FundSBI Holdings (SBI Group)SBI Holdings (SBI Group)Digital Currency Group (DCG)Digital Currency Group (DCG)upscalemagneticpaladin-captal-grouppaladin-captal-groupOne PeakHSBCCircleMouro CapitalMouro Capital
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Head of Compliance, SINT
SiriusPoint·3 weeks ago
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SiriusPoint is a Bermuda-headquartered specialty underwriter providing primary insurance, reinsurance, and programs and MGAS solutions. It serves clients, brokers, program administrators, and managing general agents globally.
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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Funding
Investors
Alumni Ventures (AVG)Y CombinatorBrevan Howard DigitalCMT DigitalDRW Venture CapitalGoldman SachsBlockchain CapitalThoma BravoCiti VenturesBessemer Venture PartnersGalaxy DigitalY CombinatorInitialized CapitalPayPal VenturesBlockchain CapitalBlockchain Capitalgreen-d-venturesTapas CapitalThe MBA FundThoma BravoAmerican Express VenturesCiti VenturesOperator PartnersTapas CapitalThe MBA FundThoma BravoCiti VenturesSeth WeinsteinCap Table CoalitionEmilie ChoiFrank SlootmanIntersection Fintech VenturesTiger Global ManagementJP Morgan ChaseAmerican Express VenturesCiti Ventures
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Block, Inc. is a technology company building tools for economic empowerment, operating a portfolio of financial brands including Square, Cash App, Afterpay, TIDAL, Bitkey, and Proto. It serves sellers, consumers, artists, and bitcoin users through payments, banking, buy-now-pay-later, music streaming, and bitcoin self-custody and mining products.