Brazil

Chainalysis

Associate Investigator

Revolut

FinCrime Analyst (Investigator)

Manager, Engineering - Investigations Ecosystem

FinCrime Escalations Officer

Algolia

Senior Employment Relations Business Partner

Data Protection Officer

Financial Crime Risk Manager (Assurance)

FinCrime Analyst - English and French

Head of FinCrime Operations

FinCrime Analyst (Account Protection)

FinCrime Analyst (AML/CTF Investigator)

FinCrime Analyst (FIU Investigator)

Compliance Officer (Securities)

Complex Investigations Manager

FinCrime Analyst - Revolut Japan

FinCrime Risk Manager (Financial Investigations Unit)

Point Nine Management GmbH

Point Nine

*P9-backed companies are 4x more likely to succeed than the industry average. (<a href="https://dealroom.co/blog/what-makes-a-great-investor">Dealroom</a>).

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