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Blockchain Investigations Jobs

Explore Blockchain Investigations jobs in blockchain and crypto. Find positions requiring Blockchain Investigations skills.

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Alert handling AML Yellow Card Finance Anywhere A16z Celo Ecosystem Fund Seed Series A

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Transaction Risk & Financial Crimes Analyst

Yellow Card·1 day ago

1 day agoAnywhere Remote Full Time Finance Jobs by Yellow Card

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Funding

Series C$33M · 16 Oct, 2024 Series A$15M · 26 Sep, 2021 Seed$1.5M · 27 Aug, 2020

Investors

MoonPay Fabric Ventures Third Prime Ventures GreenHouse Capital Raba Square a16z Celo Ecosystem Fund

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Rules Tuning Str Reporting Trm Labs Transaction Monitoring Alert Handling Aml Fraud Detection Investigation Edd Reporting Blockchain Forensics Chainalysis Blockchain Investigations Blockchain Analytics

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