Compliance Analyst
Framework Ventures
Framework Ventures seeks an experienced High Risk ODD Analyst to monitor and review high‑risk retail customers and transactions within a crypto environment, ensuring AML/CFT compliance and timely remediation. The role emphasizes risk-based due diligence, ongoing monitoring, and accurate documentation. You will work with blockchain analytics tools, assess sanctions risks, and escalate findings to senior compliance and MLRO as needed. #J-18808-Ljbffr
Vacancy posted 2 hours ago
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