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Money Laundering Reporting Officer (UK)
remote~$7.4K /moRemote
investigationrisk managementteam leadership
…
Background Investigator
remote~$6.7K /moEurope / Remote, EN
compliancecommunicationosintidentity-verificationdocumentationtwitter+6
You will conduct background interviews and investigations into project teams, perform OSINT research with limited data, verify identification documents, and evaluate teams for risk…
Product Lead - Investigations
leadNew York, EN
customer-researchproduct-roadmapblockchaincrmhubspotinvestigation+6
You will define and own the Investigations product roadmap, conduct market and competitive research, and translate customer needs into prioritized product requirements. You will co…
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