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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As an EDD Compliance Analyst, you will perform enhanced due diligence on high-risk customers, analyze information, manage requests, and recommend improvements to processes.
Top Skills:
ExcelGoogle DocsGoogle SheetsJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Associate Manager, Compliance will conduct transaction monitoring investigations, ensuring compliance with regulatory requirements, and documenting investigations while collaborating with various teams.
Top Skills:
ExcelGoogle DocGoogle SheetHummingbirdJIRASalesforce Service CloudWord
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The TMS Compliance Analyst conducts AML and fraud investigations, drafts SARs, analyzes transactions, ensures compliance, and documents processes.
Top Skills:
ChainalysisExcelGoogle DocsGoogle SheetsJIRASalesforce Service CloudWord
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