Antifraud AnalystMercuryo·2 weeks ago2 weeks agoAnywhereRemoteFull TimeData ScienceJobs by MercuryoView organization detailsHide organization detailsFundingSeries A$7.5M · 25 Jun, 2021Seed$3M · 4 Sep, 2020View all 18 skillsHide skillsKybRisk ControlMachine LearningAnalyticsFraud DetectionComplianceRule EngineRule-Based ControlProbabilityRAnomaly DetectionKycTransaction MonitoringDashboardStatisticsSqlFraud AnalysisPythonView DetailsView Job Details
EU AML LeadCrossmint·3 weeks ago3 weeks agoMadrid, SpainHybridFull TimeLegalJobs by CrossmintView organization detailsHide organization detailsFundingSeries A$24M · 18 Mar, 2025InvestorsLightspeed FactionView all 23 skillsHide skillsNotabeneAuditRisk ManagementInternal ControlsOnboardingVaspFraud DetectionIsoEllipticGdprSarChainalysisAmlDue DiligenceKycSoc2On-Chain AnalysisMicaDoraSanctions ScreeningKybEnhanced Due DiligencePersonaView DetailsView Job Details