MLROThe Open Platform·1 day ago1 day agoUzbekistanHybridFull TimeFinanceJobs by The Open PlatformView organization detailsHide organization detailsFundingSeries B$29M · 3 Jul, 2025InvestorsRibbit CapitalView all 23 skillsHide skillsReportingControlsCftAmlUzbekistanAdverse MediaComplianceTashkentCddInvestigationKycRegulationBoardMonitoringPepSanctionsEddSarRiskStrGovernanceTrainingAdverse MediaView DetailsView Job Details
Financial Crime Analyst Alerts and ScreeningWirex·2 weeks ago2 weeks agoEuropeRemoteOtherJobs by WirexView organization detailsHide organization detailsFundingSeries B$20M · 10 Dec, 2021Equity Crowdsale$4.7M · 21 Sep, 2020Series A$3M · 6 Mar, 2017InvestorsSBI GroupView all 13 skillsHide skillsSanctions ScreeningSarAdverse MediaCryptocurrencyTransaction MonitoringKriSlaTerrorist-FinancingPep ScreeningFinancial CrimeMoney LaunderingKycInvestigationView DetailsView Job Details