Manager, Legal Compliance – Crypto - Lisbon

The Manager, · Legal Compliance – Crypto will oversee AML,Sanctions and crypto onboarding due diligence compliance processes, · and ongoing monitoring of Virtual Asset Service Providers (VASPs) · Oversight of day-to-day Anti-Money Laundering (AML), Sanctions compliance processes ...

This role involves executing day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence, · and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypto services. · ...

+At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. · + · ++Build and oversee MTS' Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring, · and in ...

This role oversees and supports Mastercard's Operations Team in managing AML/Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual Asset Service Providers (VASPs) and crypto-related programs. · ...

The Director, Legal Compliance–Crypto Mastercard Transaction Services will report to the MTS US AML/CFT Officer, MTS. The role is designed to develop and oversee MTS' Operations Team with occasional involvement in MTS' FIU cryptocurrency alert investigations and regulatory report ...

We're looking for a Banking Lawyer to join our global operations team. · This role is not purely legal — it's about building and maintaining our banking and payment ecosystem across multiple jurisdictions. · You'll identify, evaluate, and onboard new banking partners,Build and ex ...

We are building a next-generation neobank from scratch.We are heavily scaling up teams for a massive greenfield fintech project building secure compliant platform with crypto fiat banking investments in one experience. · ...

MoonPay is seeking a KYB Operations Analyst to strengthen customer onboarding, remediation, and due diligence capabilities. · ...

We are looking for a Data Analyst who will be responsible for analyzing product user financial and risk-related data in a regulated fintech environment. · Analyze user behavior within the money platform. · Build and maintain product metrics. · ...

+ Conduct end-to-end KYC and EDD reviews across all customer risk tiers · + Perform complex EDD investigations on high-risk individuals including deep analysis of identity source of funds and source of wealth · + Assess financial crime sanctions jurisdictional risk escalating pot ...

We are seeking a strategic and results-oriented Project Marketing Manager with deep expertise in Web3, DeFi, and Perpetual DEXs (futures exchanges) to join our CEDEX team. · In this key role you will lead marketing initiatives tailored to our innovative DeFi protocol driving TVL ...

We are seeking an experienced Paralegal to join our Legal team at Allora Labs. As a key member of the team, you will play a critical role in supporting corporate governance, contracts, compliance and regulatory research across the company. · ...

We are hiring a senior, strategically minded Product Manager to act as a mini–business owner, · We are looking for a product manager who thrives on complex systems and measurable outcomes.Run discovery - analysing user and operator behaviour. · ...

MoonPay is on a journey to become One Company, with one source of truth on processes.The Payroll Operations Administrator will play a critical role in supporting the global payroll function by absorbing a growing volume of BAU payroll work and payroll-related HR administration,Th ...

The Social Media Lead is responsible for driving brand awareness, community engagement, and customer retention through organic as well as paid social media channels. · ...

We are looking for a Data Analyst who will be responsible for analyzing product, user, financial, and risk-related data in a regulated fintech environment.Analyze user behavior within the money platform (onboarding, KYC, transactions, retention, churn). · Build and maintain produ ...

We are hiring a senior, strategically minded Product Manager to act as a mini–business owner, with end-to-end ownership of the Cashier module within a soon-to-launch, next-generation white-label casino platform. · ...

+We are seeking a highly skilled Senior IT Systems Engineer to manage and maintain our IT infrastructure, ensuring security, scalability, · & efficiency across systems within the cryptocurrency environment.Design and implement security architecture across cloud infrastructure, · ...

We are looking for a product data scientist to play a key part in shaping MoonPay's product and payments strategy through data.About this role In this role you will sit within the Data Science team working closely with Product & Engineering taking ownership of analytics across th ...

We're looking for a Founding Security Engineer to own and scale security across ZOOP's Web2 · and Web3 platforms as the company grows rapidly. · Secure AWS infrastructure (IAM, RDS, networking, secrets, Terraform) · Improve security of a Serverless (Lambda) backend and API archit ...