Transaction Risk & Financial Crimes AnalystYellow Card·1 day ago1 day agoAnywhereRemoteFull TimeFinanceJobs by Yellow CardView organization detailsHide organization detailsFundingSeries C$33M · 16 Oct, 2024Series A$15M · 26 Sep, 2021Seed$1.5M · 27 Aug, 2020InvestorsMoonPayFabric VenturesThird Prime VenturesGreenHouse CapitalRabaSquarea16zCelo Ecosystem FundView all 14 skillsHide skillsRules TuningStr ReportingTrm LabsTransaction MonitoringAlert HandlingAmlFraud DetectionInvestigationEddReportingBlockchain ForensicsChainalysisBlockchain InvestigationsBlockchain AnalyticsView DetailsView Job Details