Senior AML Analyst - Remote

Sardine

5 weeks ago

Sardine

AML

Compliance

Blockchain Investigations

Crypto Transactions

Join Sardine as a Senior AML Analyst to lead compliance investigations in a remote-first environment.

Senior Investigator - Counter-Illicit Finance & Sanctions Compliance - Remote

OpenSea

14 weeks ago

OpenSea

Financial Crimes

OFAC Sanctions Compliance

Blockchain Investigations

CRYPTO/WEB3

OpenSea is seeking a Senior Investigator to lead financial crimes and sanctions compliance investigations in a fully remote role.

Internal Audit - Investigation Specialist - Remote

Binance

14 weeks ago

Binance

Forensic Analysis

Blockchain Investigations

Fraud Detection

Data Analysis

Join Binance as an Internal Audit - Investigation Specialist to conduct blockchain investigations and fraud detection.