Compliance Systems Risk Analyst

Kraken

• Anywhere in Asia

• Post Date: 10 March 2021

• Salary: $30000 - $35000

• www.demolink.org

We are looking for a Compliance Systems Risk Analyst. You will lead and document formal rule threshold review meetings with Compliance stakeholders and ensure that agreed recommendations are implemented. You have awareness and understanding of AML/CFT regulations.

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