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Anywhere in Asia
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Post Date: 04 February 2021
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Salary: $30000 - $35000
Anywhere in Asia
Post Date: 04 February 2021
Salary: $30000 - $35000
You will handle and review all forms of global law enforcement inquiries and perform blockchain tracking and preliminary investigations into unusual activities. You have at least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.