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Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Compliance Officer will lead risk management and compliance strategy for North Asia, ensuring regulatory adherence and managing relationships with regulators. Responsibilities include oversight of compliance programs, regulatory reporting, and maintaining knowledge of financial crime regulations.
Top Skills:
AmlApple MacosCompliance PoliciesData AnalyticsGoogle WorkspaceKycReportingRisk GovernanceSanctions ScreeningSlackTransaction Monitoring
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