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Showing 20 jobs
eToro

Compliance and AML Officer

Singapore
13 days
Finance
1001 - 5000 employees
Read more
about Compliance and AML Officer at eToro
Chainalysis

Office Coordinator - Tel Aviv

Tel Aviv-Yafo, Israel
1 month
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Entry Level
Read more
about Office Coordinator - Tel Aviv at Chainalysis
Y

Compliance Officer

Stamford, CT, USA
1 day
Internet Services
11 - 50 employees
Mid-Senior Level
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about Compliance Officer at Yuma
AZA Group

Compliance and Due Diligence Analyst

Accra, Ghana
2 days
Finance
201 - 1000 employees
Associate
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about Compliance and Due Diligence Analyst at AZA Group
CoinList

Compliance Officer, EU

Italy

USD 85k-100k / year + Equity

2 days
Software
51 - 200 employees
Senior
Read more
about Compliance Officer, EU at CoinList
Blockchain.com

Compliance Associate

Singapore
5 days
Internet Services
1001 - 5000 employees
Series C+
Associate
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about Compliance Associate at Blockchain.com
Blockchain.com

Deputy MLRO

Singapore
7 days
Internet Services
1001 - 5000 employees
Series C+
Mid-Senior Level
Read more
about Deputy MLRO at Blockchain.com
Coinbase

Compliance Associate

Brazil; Remote

BRL 255,550-269k / year + Equity

9 days
Internet Services
5001+ employees
IPO
Associate
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about Compliance Associate at Coinbase
Blockchain.com

Financial Crimes Program Analyst

London, UK
21 days
Internet Services
1001 - 5000 employees
Series C+
Mid-Senior Level
Read more
about Financial Crimes Program Analyst at Blockchain.com
Circle

Senior Director, UK Compliance Officer & MLRO

2 months
Finance
201 - 1000 employees
Director
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about Senior Director, UK Compliance Officer & MLRO at Circle
Blockchain.com

Financial Crime Compliance Manager

London, UK
2 months
Internet Services
1001 - 5000 employees
Series C+
Senior
Read more
about Financial Crime Compliance Manager at Blockchain.com
Busha

Senior Treasury Officer

Lagos, Nigeria
3 months
Finance
51 - 200 employees
Seed
Senior
Read more
about Senior Treasury Officer at Busha
Blockchain.com

Compliance Associate

Dallas, TX, USA

USD 50k-80k / year + Equity

3 months
Internet Services
1001 - 5000 employees
Series C+
Associate
Read more
about Compliance Associate at Blockchain.com
eToro

Information Security Compliance Officer

Singapore
4 months
Finance
1001 - 5000 employees
Mid-Senior Level
Read more
about Information Security Compliance Officer at eToro
Traction Apps

Field Support Officer at Traction Apps Limited

Nigeria
4 months
51 - 200 employees
Entry Level
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about Field Support Officer at Traction Apps Limited at Traction Apps
Traction Apps

Telesales Officer at Traction Apps Limited

Lagos, Nigeria
4 months
51 - 200 employees
Entry Level
Read more
about Telesales Officer at Traction Apps Limited at Traction Apps
eToro

Dealing Manager

Mosta, Malta
5 months
Finance
1001 - 5000 employees
Senior
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about Dealing Manager at eToro
Coinbase

Chief Compliance Officer and CAMLO, Canada

Canada; Remote

CAD 237k-237k / year + Equity

7 months
Internet Services
5001+ employees
IPO
CXO
Read more
about Chief Compliance Officer and CAMLO, Canada at Coinbase
Blockchain.com

Deputy BSA & Sanctions Officer, Americas

Dallas, TX, USA

USD 120k-170k / year + Equity

6+ months
Internet Services
1001 - 5000 employees
Series C+
Mid-Senior Level
Read more
about Deputy BSA & Sanctions Officer, Americas at Blockchain.com
eToro

Financial Crime Analyst (AML)

Limassol, Cyprus
6+ months
Finance
1001 - 5000 employees
Senior
Read more
about Financial Crime Analyst (AML) at eToro
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