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Displaying 1-1 of 1 of the latest remote Blockchain Investigations legal jobs

Blockchain Investigations
  • Sardine 🐟🐠🐡

    8 days ago

    Senior AML Analyst

    🧀 Europe €4,000 - 5,300 monthly
    AML SQL Blockchain Investigations

    We’re hiring a Senior AML Analyst to lead investigations, manage compliance operations, and ensure our EU program meets all regulatory expectations. This role will focus on crypto and fiat transaction monitoring for our payments business and ensure our compliance framework aligns with evolving EU regulations. You’ll also collaborate with product, engineering, and sales to support Sardine’s compliance platform and assist EU-based clients. This is a 6-month contract role

    Sardine is a leader in fraud prevention and AML compliance using device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens.

    Apply

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1 Based on analysis of over 1,200 job applications.