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Blockchain analytics Remote Jobs

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5 fresh jobs found
Associate, Compliance (KYC Onboarding)
Remote (USA) Gemini logo Gemini
Blockchain analytics tools Blockchain analytics CTF Customer onboarding Portuguese Financial Crime KYC Trading AML +23
Mid Full Time
USD 75K+
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Payments Risk Analyst II
Remote - Singapore Coinbase logo Coinbase  Remote-first
Identity provider data Payments fraud Push payment processes Fraud claim investigations Risk Controls Payment processes Payments Risk Blockchain analytics Statistical Concepts +44
Mid Full Time
USD 138K+
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Analyst, Compliance (Periodic Reviews)
Remote (USA) Gemini logo Gemini
Transactional analysis Blockchain analytics tools Blockchain analytics Forensic accounting Financial Crime KYC Trading Web3 Customer Communication +17
Mid Full Time
USD 66K+
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EU Financial Crime Analyst
Remote - Italy CoinFlip logo CoinFlip
Elliptic Blockchain analytics Financial Crime Investigation Chainalysis Transaction Monitoring KYC AML Cryptocurrency Due Diligence +3
Mid Full Time
EUR 35K+
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Model Analyst II, Payments Risk
Remote - USA Coinbase logo Coinbase  Remote-first
Payments Risk Fraud Analysis Dnns Blockchain analytics Risk Modeling Transformers Quantitative Cryptocurrency LLMs +35
Entry Mid Full Time
USD 135K+
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