Senior Regulatory Advisor – Crypto

WhizPay.io is building the future of global payments, providing seamless, secure, and crypto-friendly solutions for businesses and individuals worldwide. We are seeking a Product Manager to lead and shape our core offerings, including payment infrastructure, wallets, and fiat-crypto rails.Role OverviewAs a Product Manager at WhizPay.io, you will drive the...

Key ResponsibilitiesRegulatory Compliance: Ensure our operations align with US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.Sanctions Screening: Implement and manage sanctions...

Crypto Senior Full Stack Developer (Islamabad-Remote)Token Metrics is a cryptocurrency investment research platform that's driven by machine learning and artificial intelligence. The company was founded by Ian Balina in 2017 as he traded his way from $20,000 to more than $5 million, logging all his trades in a public-facing spreadsheet that drew more than a...

Requirements5+ years in compliance within fintech, crypto, or financial services.Deep understanding of US banking and finance regulations.Proven expertise in AML/KYC, sanctions screening, and compliance technology.Experience with payment providers or crypto exchanges.Familiarity with crypto risk monitoring tools and compliance frameworks.Ability to thrive in...

As our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces. This is a hands-on, impactful role within a remote-first,...

Real Estate Investment StrategistMGC Developments is seeking a skilled and experienced Real Estate Investment Advisor/Senior Investment Advisor to join the team. This role involves identifying, analyzing, and advising on strategic real estate investment opportunities.Conduct due diligence on potential investmentsDevelop investment strategies to drive...

Company DescriptionGraana.com is Pakistan's first online real estate marketplace, dedicated to revolutionizing the real estate industry in Pakistan. For over a decade, Graana has focused on quality over quantity, creating a user-friendly and efficient portal for buying, selling, and renting properties. Known for its transparency and purposefulness,...

Role OverviewAs our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces. This is a hands-on, impactful role within a...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Graana.comGraana.com is Pakistan's first online real estate marketplace, committed to revolutionizing the real estate industry in Pakistan. With a decade-long focus on quality over quantity, Graana.com offers a user-friendly portal to buy, rent, sell, or rent out...

Business Development Officer/Sr Investment AdvisorMGC Developments is seeking a skilled and experienced Real Estate Investment Advisor/Senior Investment Advisor to join our team. This role involves identifying, analyzing, and advising on strategic real estate investment opportunities. The ideal candidate will have a strong understanding of market trends,...