JobStash Logo
Search...
Skill

Financial Intelligence Jobs

Explore Financial Intelligence jobs in blockchain and crypto. Find positions requiring Financial Intelligence skills.

Urgently Hiring
Crypto Beginner Jobs
TRM Labs logo
Business Development Executive, Public Sector (Europe)

TRM Labs·3 weeks ago

3 weeks agoUnited KingdomRemoteFull TimeBizdevJobs by TRM Labs
View organization details

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026Series C$70M · 1 Feb, 2026Series B$70M · 9 Nov, 2022Series B$60M · 7 Dec, 2021Series A$14M · 17 Jun, 2021Seed$4.2M · 19 Nov, 2019Unknown$4.2M · 1 Nov, 2019Seed$1.7M · 1 Jan, 2019

Investors

Alumni Ventures (AVG)Y CombinatorBrevan Howard DigitalCMT DigitalDRW Venture CapitalGoldman SachsBlockchain CapitalThoma BravoCiti VenturesBessemer Venture PartnersGalaxy DigitalY CombinatorInitialized CapitalPayPal VenturesBlockchain CapitalBlockchain Capitalgreen-d-venturesTapas CapitalThe MBA FundThoma BravoAmerican Express VenturesCiti VenturesOperator PartnersTapas CapitalThe MBA FundThoma BravoCiti VenturesSeth WeinsteinCap Table CoalitionEmilie ChoiFrank SlootmanIntersection Fintech VenturesTiger Global ManagementJP Morgan ChaseAmerican Express VenturesCiti Ventures
View all 18 skills
Asset RecoveryBlockchain IntelligenceBusiness DevelopmentCrypto InvestigationsDigital AssetsFinancial CrimeFinancial IntelligenceFraudGovernment RelationsInvestigationsLaw EnforcementNetworkingPipeline ManagementPublic SectorPublic SpeakingRegulatory AffairsSanctionsStakeholder Management
View Job Details
Job for Web3 Beginners
Chainalysis logo
Client Account Director - NatSec/Intelligence

Chainalysis·3 weeks ago

3 weeks agoNew DelhiRemoteFull TimeSalesJobs by Chainalysis
View organization details

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Funding

Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016

Investors

blackstoneDragoneerPoint Nine CapitalAddition CapitalParadigmTime VenturesBenchmarkBenchmarkAddition CapitalBenchmarkCoatueBenchmarkTechStarsmitsubishi-ufj-capitalHAUN VenturesgicSound VenturesSozo VenturesblackstoneFundersClubFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkBenchmarkBenchmarkAccelAccelAccelDragoneer Investment GroupRibbit CapitalRibbit CapitalBNY Mellon
View all 17 skills
Account DevelopmentAccount PlanningB2b Saas SalesBlockchainCommunicationCryptocurrencyCustomer Relationship ManagementCyber SecurityFinancial IntelligenceFinancial RegulationInvestigationLaw EnforcementNational SecurityNew Business DevelopmentProcurementSales Cycle ManagementSales Forecasting
View Job Details
Chainalysis logo
Senior Account Executive - Israel

Chainalysis·3 weeks ago

3 weeks agoTel Aviv OfficeOnsiteFull TimeSalesJobs by Chainalysis
View organization details

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Funding

Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016

Investors

blackstoneDragoneerPoint Nine CapitalAddition CapitalParadigmTime VenturesBenchmarkBenchmarkAddition CapitalBenchmarkCoatueBenchmarkTechStarsmitsubishi-ufj-capitalHAUN VenturesgicSound VenturesSozo VenturesblackstoneFundersClubFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkBenchmarkBenchmarkAccelAccelAccelDragoneer Investment GroupRibbit CapitalRibbit CapitalBNY Mellon
View all 15 skills
Account DevelopmentB2g SalesBlockchainBusiness DevelopmentCommunicationCryptocurrencyCyber SecurityFinancial IntelligenceGovernment RelationsInvestigationsOsintProcurementSaas SalesSales ForecastingSales Strategy
View Job Details