Skill: Network Analysis
Compliance Intelligence & Analytics Lead
Responsibilities Manage the Transaction Monitoring Intelligence team, developing intelligence-driven strategies for identifying and mitigating risks related to money laundering, fraud,...
JPN Fintech
March 17, 2025
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
February 28, 2025
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
February 19, 2025
2 mins to read
