Financial Analyst (Crypto) - Cracow, Poland
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Job Description: About the Role We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. In this role, you will be responsible for monitoring, investigating, and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions. You will work closely with compliance, risk, and operations teams to ensure adherence to regulatory requirements and internal policies. Key Are of Responsibilities Conduct...
- AML
- KYC
- Data Analysis