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Sanctions Screening Jobs

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

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KYC Account management Sardine Wirex Other Sales Full remote (EU preferred, no sanctioned countries)11.2 Capital Series B

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Financial Crime Analyst Alerts and Screening

Wirex·2 weeks ago

2 weeks agoEurope Remote Other 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

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Sanctions Screening Sar Adverse Media Cryptocurrency Transaction Monitoring Kri Sla Terrorist-Financing Pep Screening Financial Crime Money Laundering Kyc Investigation

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Strategic Account Manager

Sardine·4 weeks ago

4 weeks agoSalary: 225K - 375KSão Paulo, Brazil Remote Full Time Sales Jobs by Sardine

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Funding

Series B$52M · 20 Sep, 2022 Unknown$4.6M · 24 Mar, 2021

Investors

11.2 Capital Anshu Sharma overtime.vc XYZ Venture Capital a16z Sound Ventures Visa Activant Capital ConsenSys XYZ Google Ventures Eric Schmidt Vikram Pandit NAventures Cross River Digital Ventures Alloy Labs Uniswap Labs Ventures The General Partnership

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Customer Success Machine Learning Device Intelligence Payments Dashboard Notion Account Management Risk Analytics Behavior Biometrics Data Science Integration Api Troubleshooting Sigma Ai Project Management Metabase Fraud Detection Aml Presentation Bigquery Sanctions Screening Kyc Salesforce Solution-Architecture Pylon

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