Remote Global Sanctions Analyst (Level 1)
A leading crypto compliance firm is seeking a Global Sanctions Compliance Analyst to assist in executing the Global Sanctions Compliance program. This fully remote role will involve initial review and adjudication of alerts, conducting sanctions investigations, and supporting Level 2 analysts on special projects. Ideal candidates will have a college degree and 1-3 years of AML or sanctions testing experience, along with strong communication and time management skills.
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