4 jobs tagged Blockchain Analytics
Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.
Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.