Compliance/AML Specialist - Brazil

Binance

• Brazil

• Post Date: 27 September 2022

• Salary: $30000 - $35000

• www.demolink.org

We are currently looking for Compliance/AML Specialist - Brazil. You will coordinate the RFIs received from fiat partner to ensure extraction and collection of relevant users’ data/ information. You should have at least 3 years directly related experience in a compliance/AML role with a substantial knowledge of transactions monitoring, SAR and relevant rules as well as regulations and the day-to-day.

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