AnChain.AI

AnChain.AI

AnChain.AI is a company that specializes in fighting financial crime and streamlining anti-money laundering (AML) compliance for cryptocurrencies, stablecoins, and beyond. They offer AI-powered solutions for investigation, intelligence, and compliance, serving public sector entities, enterprises, and Virtual Asset Service Providers (VASPs). Their patented AI-powered technology underpins sophisticated financial crime investigations and drives regulatory compliance at an enterprise scale for governments, enterprises, and financial institutions to manage risks and ensure security in both digital and traditional finance.
San Jose, USA

Job Listings

AML Sanction Consultant


Fully
Part Time
Senior
Category: Finance

Description

Anchain.ai is looking for an AML Sanction Consultant to provide subject-matter input on AML and sanctions compliance and advise on realistic bank AML workflows and controls.