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Europe Malta AI Strike Finance Ten31 Series B AML University of Wyoming

Senior AML Investigator

Strike·2 weeks ago

2 weeks agoSalary: 73K - 84KRemote, EU / Malta Remote Finance Jobs by Strike

Europe · Required Malta · Required Remote · Required

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A blockchain-based mobile payments platform utilizing Bitcoin's Lightning Network for global money transfers and bitcoin purchases.

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Series B$80M · 27 Sep, 2022 Series B$80M · 1 Sep, 2022

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Washington University in St. Louis Ten31 University of Wyoming Washington University in St. Louis Ten31 University of Wyoming

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Ai Aml Analysis Bitcoin Blockchain Bsa Chainalysis Documentation Financial Crime Fraud Investigation Kyc Monitoring Ofac Research Sanctions Sar Tracing Trm Labs Typology

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