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Showing 4 jobs
Chainalysis

Investigator - France

France
2 months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Senior
Revolut

FinCrime Analyst (Investigator)

India; Poland; Remote

EUR 2k-3,400 / month

4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Analyst (AML/CTF Investigator)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level
Revolut

FinCrime Analyst (FIU Investigator)

Mexico City, Mexico
4 months
Finance
Lending and Investments
Mobile, Platforms, and Apps
Software
5001+ employees
Mid-Senior Level