Blockchain & Fraud Models Analyst at ClearBank developing monitoring controls for blockchain - based products. Collaborating with multiple teams to enhance financial crime analytics capabilities.
Blockchain & Fraud Models Analyst at ClearBank developing monitoring controls for blockchain - based products. Collaborating with multiple teams to enhance financial crime analytics capabilities.
Intelligence Screening and Monitoring Blockchain Analyst at ClearBank. Responsible for investigating transaction monitoring alerts and ensuring compliance with AML regulations.
Financial Crime Analyst responsible for transaction monitoring and compliance at ClearBank. Engaging with junior team members and raising concerns in financial crime matters.
Junior Backend Blockchain Engineer developing internal blockchain systems for Uphold's Web3 platform. Building software to support transactions across multiple blockchains in a collaborative environment.
Partner Facing Project Manager at Ledger, leading project delivery for services and integrations with partners in Blockchain. Collaborating with cross - functional teams to support project success and stakeholder satisfaction.