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Transaction Analysis Jobs

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AI AML Paxos Legal Remote - United States Mithril RRE Ventures Series A Series B

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Compliance Associate

Paxos·1 week ago

1 week agoSalary: 101K - 119KUnited States Remote Full Time Legal Jobs by Paxos

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Funding

Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series B$65M · 31 May, 2018 Series A$28M · 8 May, 2015

Investors

RRE Ventures Jay Jordan Mithril Mithril Declaration Partners Senator Investment Group Westcap RRE Ventures James Pallotta Raptor Group Jay W. Jordan II Solon Mack Capital

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Sar Case Management Forensics Transaction Tracing Transaction Analysis Str Regulatory Reporting Wallet Clustering Investigation Data Analysis Ai Aml Law Enforcement Kyc Writing Sanctions Network Analysis Blockchain Analytics

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