Transaction Monitoring Analyst

Binance

• Asia

• Post Date: 16 April 2022

• Salary: $30000 - $35000

• www.demolink.org

We are looking to hire a locally based Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of our Asia operations and continued commitment to the highest standards of regulatory and financial crime compliance. You should have 2 to 4 years of experience in a risk, compliance, legal or regulatory functions.

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