О сервисе
Работа
Карьерный консультант
Трекер откликов
Подписка
Назад к поиску
AML Specialist
XREX
•
Taiwan
Web3 и Crypto
Офис
Другое
XREX
Taiwan
Web3 и Crypto
Офис
Другое
Откликнуться
Анализ
Описание вакансии
XREX is looking for an AML Specialist to perform institutional risk assessments and manage AML/CFT compliance, transaction monitoring, investigations and suspicious transaction reporting.
Требования
Virtual asset | Regulatory research | virtual assets | suspicious transaction reporting | audit | compliance | analysis | Fintech | communication | policy | risk assessment | VASP | investigation | AML | CFT | transaction monitoring
Откликнуться
Анализ
Опубликовано: 12.01.2026
Навыки
Virtual Asset
Regulatory Research
Suspicious Transaction Reporting
Audit
Compliance
Analysis
Fintech
Policy
Risk Assessment
VASP
Investigation
AML
CFT
Transaction Monitoring
