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Sanctions Screening Jobs

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

Urgently Hiring

Head of Compliance

Blockdaemon·1 week ago

1 week agoSalary: 160K - 240KUnited States Remote Full Time Legal Jobs by Blockdaemon

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Funding

Series C$207M · 26 Jan, 2022 Series B$155M · 21 Sep, 2021 Series A$28M · 9 Jun, 2021 Seed$380K · 11 Apr, 2018 Seed$3.3M · 7 Mar, 2018 Pre-Seed$500K · 7 Nov, 2017

Investors

CoinFund SoftBank Borderless Capital Comcast Ventures Genacast Ventures Heavybit SoftBank Tiger Global Management Sapphire Ventures Matrix Capital Management Comcast

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Fnality International·1 week ago

1 week agoEschborn, Germany Onsite Finance Jobs by Fnality International

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Head of Financial Crimes Compliance

Paxos·3 weeks ago

3 weeks agoSalary: 187K - 215KUnited 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 Declaration Partners Senator Investment Group Westcap Mithril RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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Client Onboarding Blockchain Analytics Sar Data Analysis Customer Due Diligence Reporting Kpi Kri Writing Financial Crime Compliance Investigations Transaction Monitoring Kyc Aml Sanctions Screening

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Compliance Associate KYC

Paxos·3 weeks ago

3 weeks agoSalary: 101K - 119KUnited States Remote Full Time Operations 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 Declaration Partners Senator Investment Group Westcap Mithril RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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Blockchain Client Onboarding Sanctions Screening Regulatory Writing Vendor Management Kyc Aml Customer Due Diligence Cryptocurrency

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