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Money Laundering Reporting Officer (MLRO) - Kenya

Location: Kenya
Posted:
Today
Series B
Senior
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Blockchain Technology
Cryptocurrencies
Cryptocurrency
Cryptocurrency Exchange
Ethereum
Financial Services
Financial Software
Fintech
Innovation
Lending and Investments
Mobile App
Other Financial Services
Payments
Platform
Software
Technology
Trading
Trading Platform

Compliance Analyst

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

Compliance Associate

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

Compliance Manager ( CoinSwitch )

Location: Bengaluru, Karnataka, India
Posted:
21 days
Series C
Mid-Senior Level
Cryptocurrency
Finance
Financial Services
Fintech
Payments
Software
Trading Platform

Senior Financial Crime Intelligence Analyst - Crypto

Location: Poland; Bulgaria
Compensation:

EUR 40k-60k / year

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

Sr Compliance Analyst

Location: Bengaluru, Karnataka, India
Posted:
1 month
Series C
Senior
Cryptocurrency
Finance
Financial Services
FinTech
Payments
Software
Trading Platform

Blockchain Compliance Analyst

Location: Bhutan
Posted:
1 month
Series B
Entry Level
Analytics
Application Software
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Crypto
Cryptocurrency
Data
Data & Analytics
Decentralized Finance
DeFi
Financial Services
NFT
Other Financial Services
Payments
Platform
SaaS
Software
Software Development
Technology
Web3

Head of Compliance - US

Location: Texas, USA; Florida, USA; New York, USA
Posted:
1 month
Director
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 Legal Counsel

Location: Cape Town, South Africa
Posted:
2 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 Data Analyst

Location: Washington, DC, USA
Compensation:

USD 75k-110k / year + Equity

Posted:
5 months
Series C
Mid-Senior Level
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Financial Software
FinTech
Internet Services
Other Financial Services
Payments
Software
Web3