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AML Blockchain The Open Platform Other Remote (hubs in Dubai, Yerevan, London and Belgrade)Ribbit Capital Series B

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Investigation Specialist

The Open Platform·2 days ago

2 days agoRemote (hubs in Dubai, Yerevan, London and Belgrade)Remote Other Jobs by The Open Platform

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Funding

Series B$29M · 3 Jul, 2025

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Fatf Ofac Aml Transaction Monitoring Data Analysis Network Analysis Blockchain Sanctions Screening Kyt Kyc Risk Assessment Sar Wallet Analysis Str Investigations Relationship Graphs Digital Intelligence Fraud Prevention Blockchain Analytics Osint

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