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Remote - North America, United Kingdom, or Europe AI Alert review Sardine Legal 11.2 Capital A16z Series B Unknown

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Compliance Solutions Specialist

Sardine·6 days ago

6 days agoSalary: 120K - 175KRemote - North America, United Kingdom, or Europe Remote Full Time Legal Jobs by Sardine

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Funding

Series B$52M · 20 Sep, 2022 Unknown$4.6M · 24 Mar, 2021

Investors

11.2 Capital Anshu Sharma overtime.vc XYZ Venture Capital a16z Sound Ventures Visa Activant Capital ConsenSys XYZ Google Ventures Eric Schmidt Vikram Pandit NAventures Cross River Digital Ventures Alloy Labs Uniswap Labs Ventures The General Partnership

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Risk Management Kyc Aml Investigation Kyb Ai Documentation Suspicious Activity Reporting Client Support Compliance Project Management Process Automation Machine Learning Sanctions Screening Alert Review Transaction Monitoring

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