Senior AML QA & Investigations Lead
P2PKuala Lumpur, Kuala Lumpur, Malaysia2 jam yang lalu
Penerangan pekerjaan
A dynamic crypto exchange is seeking a Senior Compliance Analyst, Quality Assurance, to enhance its compliance function. This role involves leading AML training, ensuring investigation quality, and fostering a collaborative environment within the Financial Intelligence Unit. Ideal candidates possess strong analytical and communication skills, with a solid understanding of regulatory requirements and previous experience in compliance training.
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Senior • Kuala Lumpur, Kuala Lumpur, Malaysia
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