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AML Case management Bleap Legal Riga, Latvia Blossom Capital Pre-Seed Credibly Neutral Seed

Money Laundering Reporting Officer

Bleap·2 weeks ago

2 weeks agoSalary: 42K EURRiga, Latvia Hybrid Full Time Legal Jobs by Bleap

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Bleap helps users spend crypto directly with a non-custodial debit card connected to their wallet without conversion fees.

Funding

Seed$6M · 28 Jan, 2026 Seed$6M · 1 Jan, 2026 Pre-Seed$2.3M · 28 Nov, 2024 Pre-Seed$2.3M · 1 Nov, 2024

Investors

Blossom Capital Robot Ventures Maven 11 Credibly Neutral AllianceDAO Ethereal Ventures Blossom Capital Maven 11 Capital Robot Ventures Credibly Neutral Alliance DAO (ex DeFi Alliance)Ethereal Ventures

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Aml Case Management Cdd Cft Compliance Due Diligence Fiu Goaml Kyc Mica Risk Assessment Sanction Sar Screening Tfr Transaction Monitoring

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