On-site & Remote

Showing 22 jobs
Luno

AML Operations Analyst - Transaction Monitoring

Jakarta, Indonesia
6 days
Seed
Mid-Senior Level
Bitcoin
Blockchain and Cryptocurrency
Business Development
Financial Services
Information Security
Internet
Internet Services
Other Commercial Services
Payments
Physical Security
Professional Services
Security
Software
BitGo

Compliance Analyst

Dubai - United Arab Emirates
12 days
Mid-Senior Level
Asset Management
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Custody
Cybersecurity
Data Storage
Digital Assets
Digital Currency
Digital Wallet
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Security
Lending
Other Financial Services
Payments
Physical Security
Portfolio
Security
Software
Staking
Storage
Tax
Technology
Trading
Virtual Currency
Polygon Labs

Senior Counsel: Product, Payments & Compliance

United States; Remote
23 days
Senior
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Cryptocurrency
Developer Tools
Distributed Ledger Technology
Ethereum
Financial Software
Infrastructure
Internet Services
Other Financial Services
Platform
Software
Software Development
Technology
Web3
Blockchain.com

BSA Compliance Associate

Buenos Aires, Argentina
1 month
Associate
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Lending and Investments
Payments
Software
Trading Platform
Blockchain.com

Law Enforcement Specialist

Buenos Aires, Argentina
1 month
Mid-Senior Level
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Lending and Investments
Payments
Software
Trading Platform
Nala

Europe MLRO

Brussels, Belgium
1 month
Series A
Director
Finance
Kraken

Compliance Manager, Jersey and Financial Crime

United Kingdom
1 month
Mid-Senior Level
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Financial Exchanges
Financial Services
Financial Software
FinTech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet
eToro

Risk and Compliance officer

Abu Dhabi - United Arab Emirates
2 months
Director
Brokerage
Commerce and Shopping
Commodities
Cryptocurrency
ETF
Finance
Finance
Financial Services
Financial Software
Fintech
Internet Services
Investment
Lending and Investments
Marketplace
Media & Entertainment
Platform
Social Media
Stocks
Trading
Trading Platform
Kraken

Chief Compliance Officer, Kraken Adviser LLC

United States

USD 83,400-166,800 / year + Equity

2 months
CXO
Asset Management
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Brokerage
Compliance
Cryptocurrency
Digital Assets
Enterprise Software
Ethereum
Exchange
Finance
Finance
Financial Exchanges
Financial Services
Financial Software
Fintech
Information Security
Lending and Investments
Litecoin
Markets
NFT
Other Financial Services
Payments
Personal Finance
Platform
Security
Software
Staking
Stock Exchanges
Technology
Trading Platform
Virtual Currency
Wallet
Blockchain.com

VIP Relationship Manager

New York, NY, USA
2 months
Senior
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Internet Services
Lending and Investments
Payments
Software
Trading Platform
Blockchain.com

VIP Relationship Manager

Dallas, TX, USA
3 months
Senior
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Internet Services
Lending and Investments
Payments
Software
Trading Platform
BitGo

Trust Officer

Sioux Falls, SD, USA
3 months
Mid-Senior Level
Finance
Jiko

Product Lead - Digital Assets

San Francisco, CA, USA
3 months
Director
Finance
BitGo

Privacy Manager

New York, USA

USD 140k-165k / year + Equity

3 months
Senior
Finance
Xapo

MLRO & Compliance Officer UK

United Kingdom; Remote
4 months
Series A
Senior
Internet Services
Blockchain.com

Institutional Sales Manager

Nigeria
4 months
Series C+
Mid-Senior Level
Internet Services
Bitso

Compliance Officer El Salvador

El Salvador
6 months
Series C+
Mid-Senior Level
Finance