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Financial Crime Analyst Risk & Compliance

Wirex·1 week ago

Senior Europe Remote Full Time Auditing Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

SBI Group

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Osint Sof Edd Sar Cryptocurrency Analysis Risk Assessment Financial Crime Kyc Investigation Aml Source Of Funds

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Threat Intelligence Analyst

Blockaid·1 week ago

Senior Full Time Cybersecurity Jobs by Blockaid

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Funding

Series B$50M · 18 Feb, 2025 Seed$6M · 23 Oct, 2023 Series A$27M · 23 Oct, 2023

Investors

Variant Fund Google Ventures Greylock Partners

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Analysis Elasticsearch Threat Intelligence Python Report Writing Cloud Security Cybercrime Off-Chain Analysis Saas Ttp Humint Cti Investigation Osint On-Chain Analysis Snowflake Data Visualization

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Threat Intelligence Lead

Sardine·2 weeks ago

LeadSalary: 160K - 210KNorth America Remote Full Time Cybersecurity Jobs by Sardine

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Mitre Att&Ck Diamond Model Kill Chain Threat Hunting Threat Intelligence Platform Malware Red Team Threat Intelligence Dark Web Python Intelligence Analysis Sql Automation Red Teaming Osint Malware Detection Darknet Fraud Detection

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Financial Crime Analyst

Plasma·1 month ago

Lead Italy Remote Full Time Token Allocation Operations Jobs by Plasma

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Funding

Public token sale$50M · 17 Jul, 2025 Unknown$24M · 13 Feb, 2025 Funding Round$3.5M · 18 Oct, 2024

Investors

SplitCapital Anthos Capital Manifold Trading Bitfinex Karatage Framework Ventures

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Cdd Wallets Sanctions Amld5 Eu Fifth Money Laundering Directive Blockchain Analysis Osint Stablecoins

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Senior Open Source Intelligence (OSINT) Analyst - Python Focused

Input Output·1 month ago

SeniorSalary: 120K - 135KUnited States Remote Full Time Cybersecurity Jobs by Input Output

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Database Data Cleaning Metadata Validation Secops Opsec Multilingual Sources Osint Beautifulsoup Scraping Scrapy Language Model Data Enrichment Selenium Playwright Ux Threat Analysis Postgresql Regex Json

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Blockchain Intelligence Analyst

TRM Labs·5 months ago

Senior Anywhere Remote Full Time Cybersecurity Jobs by TRM Labs

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Funding

Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019

Investors

Intersection Fintech Ventures Frank Slootman Emilie Choi Cap Table Coalition Citi Ventures American Express Ventures JP Morgan Chase Tiger Global Management Seth Weinstein The MBA Fund Tapas Capital Operator Partners Thoma Bravo

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Osint Giac Ceh Languages Transactions

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Background Investigator

CertiK·1 year ago

SeniorSalary: 60K - 100KEurope Remote Full Time Other Jobs by CertiK

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Funding

Series B$24M · 17 Aug, 2021 Series B$37M · 7 Jul, 2021 Series A$7.7M · 3 Jun, 2020 Seed$3.5M · 1 Mar, 2018

Investors

Wing Binance Labs Lightspeed Venture Partners DHVC Hillhouse Capital Group Tiger Global Management Shunwei Capital Coinbase Ventures Coatue Lenovo Foothill Ventures Ausvic Capital Wing Venture Capital IDG Capital

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Client Support Interviewing Customer Service Investigation Kyc Aml Cft Twitter Compliance Osint Communication Documentation Risk Assessment Identity Verification

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