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Head of Compliance Operations and Financial Crimes

Location: United States
Compensation:

USD 180k-220k / year

Posted:
1 month
Director
B2B
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Financial Services
Financial Software
Payments
Software

Senior Financial Crime Intelligence Analyst - Crypto

Location: United Kingdom; Ely, UK
Posted:
1 month
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology

Senior Financial Crime Intelligence Analyst - Crypto

Location: Poland; Bulgaria
Compensation:

EUR 40k-60k / year

Posted:
3 months
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology

Financial Crimes Risk Senior Data Analyst/Data Scientist

Location: Washington, DC, USA
Compensation:

USD 75k-110k / year + Equity

Posted:
7 months
Series C
Senior
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3

Director of AML & Virtual Asset Compliance

Location: United States; Hong Kong; Singapore; Remote
Compensation:

USD 150k-220k / year

Posted:
8 days
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3

Head of Compliance

Location: San Francisco, CA, USA; New York, NY, USA; Los Angeles, CA, USA; Remote
Compensation:

USD 200k-240k / year + Equity

Posted:
1 month
Series C
Director
Analytics
Blockchain
Cryptocurrency
Decentralized Finance (DeFi)
Ethereum
Financial Services
Fintech
Payments
Simulation
Smart Contracts
Software

Director of Product, AML & Digital Asset Compliance

Location: United States; Hong Kong; Singapore; Remote
Compensation:

USD 150k-220k / year

Posted:
1 month
Series B
Director
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Computer and Network Security
Crypto
Cryptocurrency
Cyber Security
Cybersecurity
DeFi
Financial Software
Fintech
Fraud Detection
Incident Response
InfoSec
Internet Services
IT Security
KYC
Network Management Software
Pen Testing
Penetration Testing
Privacy and Security
Rust
Security
Smart Contracts
Software
Solidity
Technology
Web3

Fraud Risk Support Analyst

Location: New York, NY, USA
Posted:
2 months
Series C
Mid-Senior Level
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3

Compliance Analyst

Location: New York, NY, USA
Posted:
2 months
Series C
Mid-Senior Level
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3

Compliance Associate - Investigations

Location: New York, NY, USA
Posted:
2 months
Series C
Associate
Blockchain
Compliance
Credit Cards
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Fintech
Mobile Payments
Payments
Software
Web3

Senior Legal Counsel

Location: Cape Town, South Africa
Posted:
4 months
Senior
Application Software
B2B
Banking
Cloud platforms(PaaS)
Cryptocurrency
Enterprise Software
Financial Services
Financial Software
Fintech
IT Infrastructure
Lending and Investments
Other Financial Services
Payments
Software
Technology