Kyb Operations Analyst – Web3 Compliance

About MoonPayHi, we're MoonPay.We're here to onboard the world to Web3.Why?Because we think Web3 is a unique and democratising technology.It gives people back control of their money, digital identity, data, and property like nothing else before it.What We DoWe're the leading infrastructure company in Web3.This means we offer our partners everything from...

A global fintech company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations to ensure compliance with regulatory standards.The ideal candidate should have over three years of experience in onboarding operations, due diligence, and transaction monitoring, preferably in fintech or regulated financial...

About ReapReap is a global financial technology company headquartered in Hong Kong with employees across multiple countries.We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.Through our stablecoin-powered corporate cards, payments, and expense management tools,...

Join to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp Business.DolarApp is redefining how Latin America manages its finances.We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally.This is your opportunity to help shape the future of...

**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

A leading digital assets company in Xico, Mexico, is seeking a proactive student or recent graduate with a passion for Web3.You will conduct research on marketing campaigns, support operational efficiencies, and contribute creative ideas to enhance impact.This role offers the opportunity to collaborate with a global team and be part of an industry that's...

**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Binance...

At Xe, we live currencies.We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses.We leverage technology to deliver these services through our website, mobile apps and over the phone.Last year, we helped...

A global payments company seeks a dedicated Compliance Analyst in Mexico to support compliance operations.Ideal candidates will have 1-2 years of experience in compliance-related operations, with strong KYC understanding.Responsibilities include assisting with client onboarding, conducting transaction monitoring, and performing sanction screenings.Benefit...