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5 fresh jobs found
Quality Assurance & Testing Associate
Remote - United States Paxos logo Paxos  Remote-first
Data-Driven Testing Complyadvantage Compliance monitoring systems Hummingbird Financial crime compliance Chainalysis Blockchain Infrastructure Compliance Testing Third-Party Risk Management +18
Mid Full Time
USD 101K+
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Program Manager, Quality Control and Testing
Remote - United States Paxos logo Paxos  Remote-first
Hummingbird Compliance monitoring systems Complyadvantage Chainalysis Blockchain Infrastructure Compliance Testing Financial Crime Transaction Monitoring BSA +22
Mid Full Time
USD 127K+
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Transaction Monitoring Analyst
Lithuania, Vilnius Binance logo Binance
TRM Money laundering Elliptic Chainalysis Cft Blockchain analytics Transaction Monitoring AML Cryptocurrency +8
Mid Full Time
EUR 26K+
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KYC/KYB & Sanctions Specialist, US
United States - Remote CoinList logo CoinList
Crypto Regulations PEP Screening Unit21 Sumsub KYB Chainalysis Sanctions Screening OFAC Financial Crime +9
Mid Full Time
USD 72K+
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FCI Investigator (Fixed term contract - 12 months)
Lithuania, Vilnius Binance logo Binance
World-Check Compliance applications Chainalysis TRM Elliptic Kodex Cft Investigative AML +3
Mid Temporary Contract
EUR 24K+
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