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AML Blockchain monitoring Paxos Other Remote - United States Mithril RRE Ventures Series A Series B

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Compliance Data & Models Lead

Paxos·3 weeks ago

3 weeks agoSalary: 155K - 177KUnited States Remote Full Time Other Jobs by Paxos

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Funding

Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series B$65M · 31 May, 2018 Series A$28M · 8 May, 2015

Investors

RRE Ventures Jay Jordan Mithril Mithril Declaration Partners Senator Investment Group Westcap RRE Ventures James Pallotta Jay W. Jordan II Raptor Group Solon Mack Capital

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Sanctions Model Testing Vendor Management Sql Python Aml Model Tuning Data Lineage Kyc Travel Rule Model Governance Communication Performance Analysis Data Quality Model Risk R Sanctions Screening Scenario Design Dashboarding Transaction Monitoring Customer Risk Rating Blockchain Monitoring Snowflake Simulation

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