Sanctions Screening Jobs

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Chipper Cash helps users send and receive money across Africa and globally through fee-free transfers and cross-border payment solutions.

Wave is a mobile money company reinventing financial services across Africa. It lets users deposit, withdraw, and pay bills for free, send money for a 1% fee, and buy airtime instantly, serving everyday consumers who need affordable, accessible banking.

Speedinvest is a European venture capital firm that invests from seed to growth stage (Series B to pre-IPO), backing founders with sector-specific expertise and a large network of operational support. It leads the majority of its initial investments and continues to support portfolio companies through multiple follow-on rounds as they scale.

N26 is a mobile bank that lets users bank, save, and invest from a smartphone app, operating under a full German banking license across European markets.

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Latitude.sh provides global bare metal cloud infrastructure with automated deployment and management through a unified API and dashboard.

Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.

Reap helps businesses access financial services by providing stablecoin-enabled corporate cards and cross-border payment solutions without traditional banking requirements.

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

The Better Money Company (TBMC) is building a stablecoin clearinghouse that connects stablecoin issuers to fintechs, banks, neobanks, and other businesses building with stablecoins. It brings fungibility to stablecoins, enabling redemption-based swaps at par ($1 in = $1 out) with fixed pricing and guaranteed settlement times. TBMC serves payment companies, fintechs, neobanks, and stablecoin issuers who need reliable, compliant infrastructure for stablecoin movement and settlement.

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

0G Labs develops and operates 0G, an EVM-compatible Layer 1 and decentralized AI stack. Its products provide blockchain, compute, distributed storage, data availability, and private AI inference capabilities for developers, enterprises, researchers, and AI applications.

BitPay helps users buy, store, swap, sell, and spend cryptocurrencies through a self-custody wallet and enables businesses to accept crypto payments.

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.

Wirex offers borderless payment solutions, enabling crypto and fiat transactions.

Offchain is a blockchain infrastructure company serving enterprises, developers, and institutional operators. It provides enterprise engineering services and operates products including Arbitrum, Prysm, and ZeroDev to support scalable, secure onchain applications and finance.

21bitcoin is a regulated Bitcoin-focused financial service operated by FIOR Digital GmbH. Its mobile app lets individuals and businesses buy, sell, store, and transfer Bitcoin, with savings plans, limit orders, insured custody, and self-custody withdrawals.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.