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Sanctions Jobs

Explore Sanctions jobs in blockchain and crypto. Find positions requiring Sanctions 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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Aml Network Analysis Blockchain Analytics Kyc Investigation Ai Transaction Tracing Forensics Data Analysis Sar Case Management Str Regulatory Reporting Transaction Analysis Wallet Clustering Writing Sanctions Law Enforcement

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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

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

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