Senior Compliance Analyst, AML Investigations
Job position: Senior Compliance Analyst, AML Investigations, San Jose, CA, USA
successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech... as a result of transaction monitoring alerts. Where appropriate, facilitate Requests for Information (RFIs) with cross.....
Job Location: San Jose, CA, USASalary: $92000 - 151000 per year
Company: OKX
Job posted: 16 Feb 2025
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