Jobs on the Finance & Accounting team

Jobs on the Finance & Accounting team


1 open job on the Finance & Accounting team

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The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help to detect fraudulent activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crime. As part of the AML Investigations team, you’ll be be respon...

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