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Transaction Monitoring

2 jobs tagged Transaction Monitoring

Block
Compliance Technology Program Lead

Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 3 days ago
TRM Labs blockchain analytics Heuristic models sanctions screening Machine Learning
Flexible on stack
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Stripe
Risk Strategist, Financial Crimes
Stripe US-Chicago, US-Atlanta, US-Remote; Canada-Toronto; Canada-Remote Published 4 weeks ago
Transaction Monitoring digital assets AML sanctions
Apply →