Skill: Compliance Projects
Quality Assurance Analyst
Responsibilities: Support the design and implementation of the QA framework. Perform QA testing on compliance operations work streams (including but...
JPN Fintech
October 15, 2024
2 mins to read
Intelligence Analyst
Responsibilities: Investigate customer activities to detect money laundering and other potential risks Proactively identify unusual activity occurring on-chain and on...
JPN Fintech
August 23, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
August 16, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
August 12, 2024
2 mins to read
KYC Analyst
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...
JPN Fintech
August 8, 2024
2 mins to read
Suspicious Activity Report (SAR) Investigator – Global
Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...
JPN Fintech
August 6, 2024
2 mins to read
KYC Analyst
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...
JPN Fintech
July 1, 2024
2 mins to read
KYC Analyst
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...
JPN Fintech
June 27, 2024
2 mins to read
KYC Analyst
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...
JPN Fintech
June 25, 2024
2 mins to read
KYC Analyst
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and...
JPN Fintech
June 21, 2024
2 mins to read
