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Regulatory Reporting Jobs

Explore Regulatory Reporting jobs in blockchain and crypto. Find positions requiring Regulatory Reporting skills.

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 Jay W. Jordan II Raptor Group Solon Mack Capital

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

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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

View all 18 skills

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

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