Skill

Watchlist Screening Jobs

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

Job market intelligence

watchlist screening market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

As of 2026-08-19

Hiring companies

Distinct employers

New this week

+0 vs prior week

Job velocity

Low activity

7 days vs previous 7 days

Opportunity activity

Open roles, employers, and newly listed jobs by day

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Money Laundering Reporting Officer (MLRO) / BSA Officer

KAST·1 day ago

1 day agoNew York, USA Remote Full Time Legal Jobs by KAST

New York · Required United States · Required Remote · Required

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Series ARecently funded0 current maintainers0 active leads

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

Funding

Series A$80M · 1 Mar, 2026 Seed$10M · 11 Dec, 2024 Seed$10M · 1 Dec, 2024

Investors

Peak XV Partners HongShan Left Lane Capital Peak XV Partners (ex as Sequoia India & South East Asia)HongShan (ex Sequoia China)QED Investors DST Global Goodwater Capital GoodWater Capital Peak XV Partners (ex as Sequoia India & South East Asia)HongShan (ex Sequoia China)DST Global

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Bsa Case Management Cft Cip Compliance Ctr Edd Ffiec Financial Crime Fincen Kyc Ofac Regulatory Reporting Sanctions Sar Training Transaction Monitoring Usa Patriot Act Watchlist Screening

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Senior Financial Crime Intelligence Analyst - Crypto

BVNK·1 week ago

1 week agoUnited Kingdom Hybrid Full Time Finance Jobs by BVNK

Hybrid · Preferred United Kingdom · Required UTC+2 · Required

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Series BRecently funded0 current maintainers0 active leads

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

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

HAUN Ventures Tiger Global Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global Tiger Global

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Ai Aml Automation Blockchain Analytics Chainalysis Compliance Ctf Digital Asset Elliptic Fiat Currency Financial Crime Investigation Sanction Screening Suspicious Activity Report Trade Surveillance Transaction Monitoring Trm Watchlist Screening

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Senior Financial Crime Intelligence Analyst - Crypto

BVNK·1 month ago

1 month agoSalary: 40K - 60KMalta / Cape Town / Spain / Bulgaria / Poland Hybrid Full Time Auditing Jobs by BVNK

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Series BRecently funded0 current maintainers0 active leads

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

Funding

M&A$1.8B · 1 Mar, 2026 Unknown9 Oct, 2025 Unknown1 Oct, 2025 Unknown1 May, 2025 Series B$50M · 17 Dec, 2024 Series B$50M · 1 Dec, 2024 Series A$40M · 13 May, 2022 Series A$40M · 1 May, 2022

Investors

HAUN Ventures Tiger Global Mastercard Kingsway Capital Concentric Visa HAUN Ventures Coinbase Ventures Avenir Nordstar Raba Partnership base-capital-partners Citi Ventures Tiger Global Tiger Global

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Compliance Manager (AML/CFT Compliance Officer)

Ripple·2 months ago

2 months agoSão Paulo, Brazil Onsite Full Time Auditing Jobs by Ripple

Onsite · São Paulo · Required

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Series C

Ripple provides payments, custody and stablecoin solutions that help financial institutions integrate blockchain and digital assets.

Funding

Strategic$500M · 1 Nov, 2025 Series C$200M · 20 Dec, 2019 Series C$200M · 1 Dec, 2019 Corporate Round$200K · 12 May, 2017 Series B$55M · 15 Sep, 2016 Series B$55M · 1 Sep, 2016 Series A$4M · 6 Oct, 2015 Series A$4M · 1 Oct, 2015 Series A$28M · 19 May, 2015 Series A$28M · 1 May, 2015 Seed$3.5M · 1 Nov, 2013 Seed1 May, 2013 Unknown1 Apr, 2013

Investors

Brevan Howard Digital Citadel Securities Pantera Capital Fortress Investment Group Marshall Wace Galaxy Digital bossanova-investimentos tetragon-financial-group-limited SBI Investment route-66-ventures Accenture Ventures santander SCB 10X CME Ventures Hinge Capital Seagate Technology SBI Investment Standard Chartered Bank santander CME Ventures Seagate Technology AME Cloud Ventures Avant Global Wicklow Capital Blockchain Capital Digital Currency Group (DCG)china-growth-capital chinarock-capital-management IDG Capital RRE Ventures CME Ventures crcm-ventures Seagate Technology route-66-ventures core-innovation-capital thirdstream-partners IDG Capital Hinge Capital core-innovation-capital camp-one-ventures Google Ventures (GV)IDG Capital Andreessen Horowitz (a16z crypto)Lightspeed Venture Partners vast-ventures SCB 10X Mouro Capital CME Ventures crcm-ventures Hinge Capital Accenture KG Investments Seagate Technology SBI Investment Standard Chartered Bank SBI Holdings Tetragon route-66-ventures AME Cloud Ventures Avant Global IDG Capital RRE Ventures CME Ventures crcm-ventures Seagate Technology route-66-ventures core-innovation-capital thirdstream-partners Mouro Capital CME Ventures Seagate Technology Knight Enterprise Fund

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Aml Bacen Compliance Crypto Ctf Digital Currency Exchange Kyc Payments Compliance Policy Development Regulatory Compliance Regulatory Reporting Risk Assessment Sanctions Transaction Monitoring Watchlist Screening

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