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Remote Senior AML/KYC Analyst Crypto & Blockchain
Job Description & How to Apply Below
A leading internet financial platform company is seeking a Senior Analyst for the AML Know Your Customer team. This role involves conducting detailed reviews and ensuring compliance with KYC processes for higher risk clients in a dynamic environment. The ideal candidate will have over 4 years of experience in AML/KYC, particularly in the crypto space. Strong analytical skills, attention to detail, and effective communication are essential.
The position is fully remote but requires collaboration with teams across multiple time zones.
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Position Requirements
10+ Years
work experience
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