A leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer to perform detailed KYC periodic reviews. Responsibilities include reviewing high-risk client relationships, analyzing documentation, and collaborating with internal teams. Candidates should possess strong analytical skills and a deep understanding of blockchain technology, with a minimum of 4 years in AML/KYC roles. The company offers competitive compensation based on experience, and the position is fully remote, accommodating teams across time zones. #J-18808-Ljbffr
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...Chief Risk Officer (CRO) About the Company Innovative financial technology (FinTech) organization providing end-to-end solutions Industry Internet Type Privately Held Founded 2018 Employees 201-500 Categories ~ Information...