Search Results for "aml"
Found 242 jobs
Head of Security
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 Associate
Rain is looking to hire a Compliance Associate to join their team. This is a full-time position that can be done remotely anywhere in the United States.
Rain - The simplest way to trade crypto in the Middle East.
Blockchain Investigator
About the Role
AnChain.AI is seeking a knowledgeable Blockchain Investigator/Trainer to join our team. The ideal candidate will conduct thorough investigations of blockchain transactions and smart contract interactions, while leading training sessions on blockchain fundamentals and investigative tech…
Analyst, Global Investigations
Ripple is looking to hire an Analyst, Global Investigations to join their team. This is an internship position that is based in Luxembourg.
Ripple - Our mission is to build breakthrough crypto solutions for a world without economic borders.
Compliance Officer
CoinJar is looking to hire a Compliance Officer to join their team. This is a full-time position that is based in Melbourne.
CoinJar - Established in 2013, CoinJar is the easiest way to buy, sell, store, send and spend Bitcoin and other cryptocurrencies.
AML/Compliance Analyst
Gnosis Pay is looking to hire an AML/Compliance Analyst to join their team. This is a full-time position that can be done remotely anywhere in Portugal.
Gnosis Pay - World's first on-chain self custodial checking account.
Market Integrity Analyst
Who is Risk Labs?
Risk Labs is the foundation and core team behind UMA and Across.
We operate as one cohesive, globally distributed team building infrastructure that pushes crypto forward. UMA’s Optimistic Oracle records verifiable truth onto blockchains. Across is leading interoperability through intent…
Specialist, AML & KYC Operations
Bitpanda is looking to hire a Specialist, AML & KYC Operations to join their team. This is a full-time position that can be based in Barcelona, or Vienna.
Bitpanda - On a mission to reinvent the world of finance and bring investing closer to everyone, everywhere.
Chief Compliance Officer
Lightspark is creating the Money Grid, modern, open financial infrastructure that makes payments accessible, affordable, and instant for businesses and users worldwide. We’re challenging the status quo, updating the current system, and empowering our partners to build better solutions. Together, we’…
Head of Compliance
We are looking for a seasoned and forward-thinking Head of Compliance to lead our compliance function at a pivotal moment for the web3 industry. Reporting to the Chief Legal Officer, you will be responsible for the company’s compliance strategy and programs. This is a senior individual contributor r…