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Anchorage Digital logo
Member of Compliance Transaction Monitoring

Anchorage Digital·2 weeks ago

United StatesRemoteFull TimeOtherJobs by Anchorage Digital
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Funding

Series D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019

Investors

KKRa16zVisaIndico
View all 15 skills
SpreadsheetPolicyTime ManagementAlert DispositionMonitoring RuleSanctionsProcedureBlockchain AnalyticsQuality AssuranceMonitoring RulesFraud TypologyTransaction MonitoringFraud DetectionData AnalysisBsa/Aml
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Anchorage Digital logo
Member of Compliance, Sanctions

Anchorage Digital·2 weeks ago

United StatesRemoteFull TimeOtherJobs by Anchorage Digital
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Funding

Series D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019

Investors

KKRa16zVisaIndico
View all 18 skills
ResearchPolicySdnReportingKycAmlBsaOfacSanctionsBrokerageCustodyBlockchain AnalyticsQuality AssuranceGeolocationTransaction MonitoringSanctions ScreeningScreening SystemData Analysis
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Anchorage Digital logo
Member of Technical Staff, Transparency (Backend Engineer)

Anchorage Digital·10 months ago

LeadPortugalRemoteFull TimeBackendJobs by Anchorage Digital
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Funding

Series D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019

Investors

KKRa16zVisaIndico
View all 16 skills
Fraud PreventionTransaction MonitoringSystem DesignGraphqlGrpcTest InfrastructureTemporalCode QualityDistributed SystemApiComplianceConcurrencyMentoringAnti-Money LaunderingAlgorithmData Structure
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Merkle Science logo
Senior Product Manager

Merkle Science·1 year ago

SeniorNew York, USAHybridFull TimeProductJobs by Merkle Science
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Funding

Series A$19M · 10 Aug, 2022Series A$5.8M · 28 Sep, 2021

Investors

Token Bay CapitalUncorrelated VenturesDarrow HoldingsLuneX VenturesFenbushi CapitalLibertus CapitalLucy GazmararianAspen Digital500 StartUps APAC and USK3 VenturesBECO CapitalRepublic CapitalKenetic CapitalHashkey CapitalSummer CapitalCoinhako
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Product RoadmapCustomer ResearchCryptocurrencyProduct DesignCross CollaborationCrypto ForensicsSlackBlockchainProduct ManagementCustomer FeedbackTransaction MonitoringEngineering
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