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Listed twelve hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
12h ago
Listed twelve days ago

This is a Full time job

$32,000 – $45,500 per month
subClassification: Client & Sales Administration
classification: Administration & Office Support
  • We're the best Bitcoin wallet right now (Best UI & Most Integrated)
  • Our team members are thoughtful & collaborative people who are kind and smart
  • This role can grow into Chief of Staff position, very remote friendly
12d ago
Listed fourteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 6 years related experience, preferably from insurance/financial institutions
14d ago
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