Compliance Associate - FIU Investigator

Kraken

• Anywhere in Asia

• Post Date: 10 March 2021

• Salary: $30000 - $35000

• www.demolink.org

The purpose of this role is to provide in-depth research and analysis that enables us to detect and assess the financial crime risks posed to the company. You will liaise with operations and on-boarding teams as needed during an investigation. You have Minimum four-year degree or equivalent experience. Bachelor's degree in Criminal Justice, Law, International Relations, business administration, finance, or similar field is preferred.

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