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Transaction Monitoring Jobs

Explore Transaction Monitoring jobs in blockchain and crypto. Find positions requiring Transaction Monitoring skills.

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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 agoConnecticut, United States Finance Jobs by Fnality International

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Governance Third-Party Risk Operational Resilience Kyc Aml Cyber Security Bsa Compliance Stakeholder Management Reporting Transaction Monitoring Model Risk Payments Risk Management Regulatory Engagement Financial Crime Distributed Ledger Technology Liquidity Risk Incident Management

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Fnality International·1 week ago

1 week agoEschborn, Germany Onsite Finance Jobs by Fnality International

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AML Fraud Analyst

KAST·2 weeks ago

2 weeks agoDubai, UAE Hybrid Operations Jobs by KAST

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Funding

Seed$10M · 11 Dec, 2024

Investors

Peak XV Partners HongShan

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Zendesk Elliptic Fraud Investigation Sumsub Kyc Risk Aml Transaction Monitoring Blockchain Sar Sardine

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Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight)

Reap·2 weeks ago

2 weeks agoTaiwan, Malaysia, Philippines Remote Finance Jobs by Reap

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Edd Policy Ai Elliptic Idology Chainalysis Excel Sumsub Bi Reporting Stablecoin Kyb Jumio Flagright Complyadvantage Crypto Str Transaction Monitoring Cdd Investigation Kyc Sql Cft Aml Payments Risk Framework

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

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Software Engineer - Compliance

Rain·3 weeks ago

3 weeks agoSalary: 130K - 237KNew York, USA Hybrid Full Time Engineering Jobs by Rain

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Audit Node.Js Data Platform Payments Transaction Monitoring Backend Internal Tooling Kyc Kyb Card Issuing

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