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Reposted 13 Days AgoSaved
Easy Apply
In-Office or Remote
Singapore, SGP
Easy Apply
Mid level
Mid level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a Lead Compliance Analyst, you'll oversee transaction monitoring investigations, draft Suspicious Activity Reports, and ensure compliance with regulations. You'll analyze data, collaborate with stakeholders, and maintain documentation to uphold company policies in a dynamic high-pressure environment.
Top Skills: ExcelGoogle DocGoogle SheetHummingbirdJIRASalesforce Service CloudWord
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