
51 - 200 employees
đ° $17M Series B on 2022-07
Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, weâve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance.
đ April 11
51 - 200
AML Analyst reviewing transaction monitoring alerts and enhancing AI investigation workflows at Lucinity. Collaborating with teams to shape AI capabilities in compliance processes.
đ Anywhere in the World
đ° $17M Series B on 2022-07
âł Contract/Temporary
đą Junior
đĄ Mid-level
đš AML and Financial Crime