APAC Compliance & AML Operations Lead
Framework Ventures
Copper is hiring a Compliance Analyst to ensure the organization's adherence to regulatory guidelines and internal policies. The successful candidate will manage alerts and conduct investigations regarding fraudulent activity across various transactions. The role requires 3-5 years of experience in Transaction Monitoring or Trade Surveillance, with strong analytical and communication skills. Employees enjoy benefits like 25 days of annual leave, comprehensive health coverage, and a commitment to diversity and inclusion. #J-18808-Ljbffr
Vacancy posted 1 day ago
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