Selected: đ§ Analyst.
Selected: đłđ” Nepal â Remote.
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Selected: đ Date Added.
đ September 21
Transaction Monitoring Analyst investigating fiat and cryptocurrency financial-crime risks for Bitfinex, a global digital-asset exchange. Developing monitoring controls and escalating high-risk activity.
â© Asia â Remote
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and blockchain transaction risks. Supporting Bitfinex, a global digital asset exchange, through monitoring controls and case escalation.
â© Asia â Remote
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and crypto transaction risks for Bitfinex. Developing monitoring controls and escalating high-risk cases across a global remote compliance team.
â© Asia â Remote
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and crypto transaction risks for Bitfinex, a global digital-asset exchange. Developing monitoring controls and escalating high-risk cases.
â© Asia â Remote
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud and blockchain risks for Bitfinex, a global digital asset exchange. Developing monitoring controls and escalating high-risk transaction alerts.
â© Asia â Remote
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and cryptocurrency risks for Bitfinex, a global digital asset exchange. Developing monitoring controls and escalating high-risk transaction alerts.
â© Asia â Remote
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ September 21
Transaction Monitoring Analyst investigating fiat and crypto alerts for Bitfinex, a global cryptocurrency exchange. Strengthening AML/KYC controls, sanctions compliance, and transaction monitoring processes.
đ Anywhere in the World
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ September 21
Transaction Monitoring Analyst investigating AML, sanctions, fraud, and crypto transaction risks for Bitfinex. Developing monitoring controls and escalating high-risk cases across global fiat and blockchain activity.
đ Anywhere in the World
đ° Initial Coin Offering on 2019-05
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 10%
đ July 27
Senior Treasury Analyst supporting treasury operations at Edged, focusing on debt administration and forecasting. Collaborating with treasury management and financial reporting duties.
đ July 15
Investment Associate responsible for sourcing, evaluating, and executing mobile app acquisitions at BlueThrone. Join our fast-paced Investment team to drive strategic growth.
đ Anywhere in the World
đ° Seed on 2022-04
â° Full Time
đą Junior
đĄ Mid-level
đ§ Analyst
đ» Ghost score 28%
Likely ghost job
đ March 31
Likely ghost job
Quality Analyst at ClosedWon enriching leads for clients. Analyzing customer profiles and ensuring data quality remotely.
đ Anywhere in the World
âł Contract/Temporary
đĄ Mid-level
đ Senior
đ§ Analyst
đ» Ghost score 69%
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