On-site & Remote

Showing 9 jobs

Compliance Officer & MLRO (GMC)

Location: Bhutan
Posted:
23 days
Series B
Mid-Senior Level
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

Compliance Officer & MLRO (Web3)

Location: Mexico
Posted:
25 days
Series B
Mid-Senior Level
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

Head of Enterprise Risk Management

Location: New York, NY, USA
Compensation:

USD 50k-999k / year + Equity

Posted:
9 days
Series C
Director
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Decentralized Finance (DeFi)
Financial Services
Financial Software
FinTech
Internet Services
Other Financial Services
Payments
Software
Web3

Principal Officer

Location: India
Posted:
17 days
Series B
Director
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

Chief AML Officer

Location: United Kingdom
Posted:
17 days
Series B
CXO
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

Senior Executive Officer (GMC)

Location: Bhutan
Posted:
23 days
Series B
CXO
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

Country Manager (Fintech Payment)

Location: Mexico
Posted:
25 days
Series B
Director
AML
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Digital Assets
Financial Services
Financial Software
FinTech
Other Financial Services
Payments
Payment Solutions
Software
VISA Card

Senior Counsel: Product, Payments & Compliance

Location: United States; Remote
Posted:
1 month
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

Compliance Analyst (AML, KYB, KYC)

Location: Washington, DC, USA
Compensation:

USD 75k-100k / year + Equity

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