Crypto - Transaction Monitoring

Job OverviewWe are seeking a skilled professional to work with crypto transactions and blockchain technology.This role involves interacting with various entities on the blockchain, including exchanges, miners, mixers, darknet markets, vendors, token teams, and wallet clients.Crypto exchangesFinancial services companies accepting cryptoMinersMixersDarknet...

We are looking for a proactive and detail-oriented Crypto Account Manager Intern to join our team. This internship is a great opportunity for individuals passionate about the crypto industry to gain hands-on exposure in account/fund management, crypto markets, and portfolio tracking. The role requires strong analytical skills, accuracy in handling data, and...

Are you looking to take your career in a new direction and work on the cutting edge of finance and technology?Job DescriptionAs a Due Diligence/ Transaction Monitoring/ Screening Analyst, you will play a critical role in our Financial Crime Risk Management service line. Your primary responsibility will be to conduct end-to-end DD/TM/Screening for various...

Transaction Manager - Transaction ManagementWhat this job involves You will be expected to deliver Transaction Management TM services to some of the worlds largest companies Managing a portfolio across Asia this position calls for a highly energetic individual with excellent communication portfolio management and client relationship management skills ...

Your new role challenging and future-orientedAs a Transaction Manager, you will be responsible for managing end-to-end real estate transactions across both office and factory locations. This includes identifying new properties, conducting due diligence, negotiating commercial terms, and finalizing deals in alignment with Siemens Energys guidelines, strategic...

Job OverviewThis role involves identifying and annotating relevant features of entities on the blockchain.Knowledge of crypto transactions and blockchains is a must.You will be working with various types of entities, including exchanges, financial services companies, miners, mixers, darknet markets, vendors/merchants, token teams, and wallet...

Equity Fundraising ExpertLead strategic equity fundraising for high-profile clients, manage complex transactions across global markets, and drive investor engagement with deep market insight and execution leadership.Job Responsibilities:Market Intelligence & AdvisoryMonitor global equity markets, regulatory changes, and investor sentiment to inform deal...

At Aspire, we're more than just a FinTech company—we're the leading all-in-one financial operating system built to empower the world's innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses to realise their full potential.Founded in 2018, Aspire has raised overUSD 300M+across equity and debt from...

Full-time on-site role focused on building demand-side partnerships - Involves research strategic outreach and long-term alliance building - Structured and insight-driven - not a traditional BD role - Complete ownership from lead research to onboarding and retention Key Responsibilities- Conduct lead research in categories like fintech crypto gaming ...

Why Join Siemens At Siemens you will be part of a global leader committed to innovation quality and excellence This role offers the opportunity to work on challenging projects develop professionally and make a significant impact in the electrical and instrumentation domain particularly within power plant and renewable energy projects If you are...