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Sar Jobs

Explore Sar jobs in blockchain and crypto. Find positions requiring Sar skills.

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Crypto Beginner Jobs

Financial Crime Analyst (Complex Investigations)

Wirex·2 weeks ago

2 weeks agoEurope (preferred)Remote Full Time Finance 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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Fiat Kri Risk Assessment Kyc Investigation Aml Analysis Sla Sof Documentation Cryptocurrency Sar Osint Law Enforcement Edd

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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 Pep Screening Financial Crime Money Laundering Kri Sla Terrorist-Financing Kyc Investigation

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Chief Compliance Officer, US Regulated Entities

CoinDesk·3 weeks ago

3 weeks agoSalary: 225K - 265KNew York, USA Onsite Full Time Legal Jobs by CoinDesk

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Fund Segregation Wsp Policy Development Broker-Dealer Surveillance Compliance Nfa Training Sec Kyc Aml Derivatives Licensing Transaction Monitoring Bsa Ofac Cftc Sar Finra Registration

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