Search Results for "aml"
Found 242 jobs
KYC/KYB Policy and Strategy Manager
Cash App is looking to hire a KYC/KYB Policy and Strategy Manager to join their team. This is a full-time position that can be done remotely anywhere in the United States or on-site in San Francisco CA.
Cash App - Send and spend, bank, and buy stocks or bitcoin.
Head of Compliance - MiCA
About Wintermute
Wintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest crypto-native algorithmic trading company providing liquidity across all major exchanges and trading platforms. Our OTC desk offers a wide range of spot an…
Onboarding - Senior Due Diligence Analyst
B2C2 is looking to hire an Onboarding - Senior Due Diligence Analyst to join their team. This is a full-time position that is based in London.
B2C2 - A digital asset pioneer building the ecosystem of the future.
Financial Crime Manager
Who We Are:
Ethena Labs is at the forefront of the next wave of DeFi, dedicated to building products for modern finance. Ethena is a synthetic dollar protocol built on Ethereum that provides a crypto-native solution for money, USDe, alongside a globally accessible dollar savings asset, sUSDe.
Our core…
Compliance Officer/Legal Associate
AMINA Bank is looking to hire a Compliance Officer/Legal Associate to join their team. This is a full-time position that is based in Hong Kong.
AMINA Bank - Financial solutions for the digital age.
Research Associate (Postdoc) in Blockchain Analytics and Data Engineering
The University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character.
The Interdisciplinary Centre for Security, Reliability and Trust (SnT) at the University of Luxembourg is a leading international research and innovation centre in secu…
Onboarding Analyst (UK / Bulgaria)
BVNK is looking to hire an Onboarding Analyst (UK / Bulgaria) to join their team. This is a full-time position that can be done remotely anywhere in Bulgaria or the United Kingdom.
BVNK - Enterprise-grade payments infrastructure for stablecoins.
Compliance Analyst, FIU
BitGo is looking to hire a Compliance Analyst, FIU to join their team. This is a full-time position that is based in New York NY.
BitGo - Provides regulated custody, financial services, and core infrastructure for investors and builders alike.
Compliance Onboarding Associate
FalconX is looking to hire a Compliance Onboarding Associate to join their team. This is a full-time position that is based in New York NY.
FalconX - The largest digital asset prime brokerage powering the world's leading institutions.
Compliance Operations Manager
Blockchain is looking to hire a Compliance Operations Manager to join their team. This is a full-time position that is based in London.
Blockchain - The world's leading crypto finance house serving people, projects, protocols and institutions since 2011.