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AML BSA Squads Legal Anywhere Placeholder 6th Man Ventures Strategic Series A

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Money Laundering Reporting Officer (MLRO)

Squads·2 days ago

2 days agoAnywhere Remote Full Time Legal Jobs by Squads

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Funding

Series A$10M · 10 Jun, 2024 Strategic $5.7M · 16 Oct, 2023 Strategic $5M · 24 Feb, 2022

Investors

Mert Mumtaz Placeholder L1D Solana Ventures 6th Man Ventures L1 Digital Placeholder LayerOneVC Joe McCann SeedClub Ventures Volt Capital Chaotic Capital BlockWall Digital Davinci DAO Dylan Macalinao Kash Dhanda Jed Halfon Ayush Menon Julian Weisser Tyler Willis Michael Tant Alexander Golding Nicholas Platias

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Kyb Mtl Licensing Sar Stablecoins Risk Management Mica Amld Bsa Payments Transaction Monitoring Regulatory Compliance Aml Fincen Money Transmitter Licensing Cft Policy

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