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Search with filters →Join MoonPay as a Fraud Investigator to protect users from fraud threats in the fast-evolving cryptocurrency landscape.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Investigate cryptocurrency-related sanctions risks and ensure compliance with regulations at Robinhood.
Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Join Blockchain.com as a Compliance Manager to oversee AML/CFT compliance in the fast-growing crypto sector in Malta.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.