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Rule Based Monitoring Jobs

Explore Rule Based Monitoring jobs in blockchain and crypto. Find positions requiring Rule Based Monitoring skills.

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Financial Crimes Risk Data Analyst

Rain·2 days ago

2 days agoSalary: 74K - 85KDistrict of ColumbiaHybridFull TimeData ScienceJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Lightspeed FactionNorwest Venture PartnersBessemer VenturesIconiq CapitalSapphire VenturesGalaxy DigitalEndeavor CatalystLightspeed FactionHard YakaGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalLightspeed FactionNorwest Venture PartnersSapphire VenturesGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial Centre
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Transaction MonitoringDashboardRisk Based OnboardingKybAmlPandasRule-Based MonitoringRetoolAchValidationChainalysisReportingBlockchain IntelligenceTrm LabsPolarsDigital AssetsRisk SegmentationInvestigationsKycData AnalysisWireBsaPythonCard NetworksSqlElliptic
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