Financial Crime OperationsPlasma·4 days ago4 days agoLondon, UKOnsiteFull TimeToken AllocationOperationsJobs by PlasmaView organization detailsHide organization detailsFundingPublic token sale$50M · 17 Jul, 2025Unknown$24M · 13 Feb, 2025Funding Round$3.5M · 18 Oct, 2024InvestorsFramework VenturesBitfinexKaratageManifold TradingAnthos CapitalSplitCapitalBitfinexView all 15 skillsHide skillsKycAudit DocumentationIdentity VerificationEllipticDefiBlockchain AnalyticsSanctionsSumsubRisk AssessmentStablecoinKytOnboardingDue DiligenceComplianceCustomer MonitoringView DetailsView Job Details
AML Fraud AnalystKAST·2 weeks ago2 weeks agoDubai, UAEHybridOperationsJobs by KASTView organization detailsHide organization detailsFundingSeed$10M · 11 Dec, 2024InvestorsPeak XV PartnersHongShanView all 12 skillsHide skillsZendeskEllipticFraudInvestigationSumsubKycRiskAmlTransaction MonitoringBlockchainSarSardineView DetailsView Job Details
Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight)Reap·3 weeks ago3 weeks agoTaiwan, Malaysia, PhilippinesRemoteFinanceJobs by ReapView all 26 skillsHide skillsEddPolicyAiEllipticStablecoinIdologyKybChainalysisJumioExcelFlagrightComplyadvantageSumsubCryptoStrTransaction MonitoringCddBiInvestigationSqlKycCftAmlPaymentsRisk FrameworkReportingView DetailsView Job Details