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Remote AML/CDD Analyst — Crypto FinCrime
Remote / Online - Candidates ideally in
Town of Italy, Penn Yan, Yates County, New York, 14527, USA
Listed on 2026-02-01
Town of Italy, Penn Yan, Yates County, New York, 14527, USA
Listing for:
P2P
Contract, Remote/Work from Home
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A blockchain technology firm is seeking a compliance professional to manage customer due diligence reviews and ensure adherence to regulations. The ideal candidate should possess a minimum of 5 years’ experience in AML/CTF investigations, be fluent in both Italian and English, and have strong analytical skills. Responsibilities include translating regulatory requirements into processes and collaborating across teams to maintain compliance in a fast-paced environment.
Competitive salary and perks offered.
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