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Showing 13 jobs
Blockchain.com

Financial Crime Compliance Manager and Cayman Islands MLRO

London, UK
1 day
Internet Services
1001 - 5000 employees
Series C+
Senior
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about Financial Crime Compliance Manager and Cayman Islands MLRO at Blockchain.com
Elliptic

Technical InfoSec Officer

London, UK
13 days
Finance
51 - 200 employees
Series C+
Mid-Senior Level
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about Technical InfoSec Officer at Elliptic
Xapo

Compliance Officer - Gibraltar based

Berlin, Germany; Gibraltar; Remote
15 days
Internet Services
11 - 50 employees
Series A
Mid-Senior Level
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about Compliance Officer - Gibraltar based at Xapo
Blockchain.com

Compliance Associate

Dallas, TX, USA

USD 50k-80k / year + Equity

1 month
Internet Services
1001 - 5000 employees
Series C+
Associate
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about Compliance Associate at Blockchain.com
BitGo

Principal Compliance Officer

India
2 months
Finance
201 - 1000 employees
Director
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about Principal Compliance Officer at BitGo
Blockchain.com

FIU Associate, Transaction Monitoring

Vilnius, Lithuania

EUR 32k-42k / year

3 months
Internet Services
1001 - 5000 employees
Series C+
Associate
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about FIU Associate, Transaction Monitoring at Blockchain.com
Blockchain.com

FIU Associate, Fraud Risk Management

Vilnius, Lithuania

EUR 32k-42k / year

3 months
Internet Services
1001 - 5000 employees
Series C+
Associate
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about FIU Associate, Fraud Risk Management at Blockchain.com
Luno

AML Operations Analyst (Transaction Monitoring)

Cape Town, South Africa
3 months
Finance
201 - 1000 employees
Series B
Mid-Senior Level
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about AML Operations Analyst (Transaction Monitoring) at Luno
eToro

Dealing Manager

Valletta, Malta
3 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

5 months
Internet Services
1001 - 5000 employees
IPO
CXO
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about Chief Compliance Officer and CAMLO, Canada at Coinbase
Blockchain.com

Deputy BSA & Sanctions Officer, Americas

Dallas, TX, USA

USD 120k-170k / year + Equity

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

Senior Compliance Associate

St.George's, Bermuda
7 months
Internet Services
1001 - 5000 employees
IPO
Associate
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about Senior Compliance Associate at Coinbase
eToro

Financial Crime Analyst (AML)

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