We're looking for a strong AML Investigator to help us further build a scalable risk-based AML compliance program and ultimately bring blockchain to the masses.
The ideal candidate will help our business comply with current financial regulations, review fraud and transaction monitoring alerts and escalations, conduct investigations, and draft suspicious activity reports where applicable.
If you are excited about bringing blockchain adoption to the mainstream and have the drive, expertise, and skills listed below, then Dapper Labs would like to hear from you.
What we’ll accomplish together :
A little about you :
More about Dapper Labs : Dapper Labs is the world's first blockchain entertainment company. We are the creators of industry-leading experiences including CryptoKitties and NBA Top Shot, as well as Dapper Wallet, the simplest way to manage your assets and use the blockchain.
We are also the original developers behind Flow, a new decentralized blockchain designed from the ground up for scalability and ease of use.
Our mission at Dapper Labs is to make the world a more open, empowering, and enjoyable place through consumer adoption of decentralized technologies.
We have raised over $350M from leading VCs including Fred Wilson (USV) and Chris Dixon as well as Venrock, Samsung, Google Ventures, Coatue, NBA players, and global artists, among others.
Dapper Labs partners include the NBA and NBPA, the NFL-PA, Ubisoft, Warner Music, Turner, Dr. Seuss, Genies, and the UFC, as well as 100+ others.