Описание вакансии
- Reap is looking for a Senior Financial Crime Compliance Officer to strengthen their AML/CFT program across customer due diligence and transaction monitoring.
Требования
- STR | idology | BI | crypto | CDD | SQL | reporting | SumSub | ComplyAdvantage | Flagright | risk framework | policy | payments | KYB | KYC | investigation | AML | CFT | EDD | Chainalysis
ATS Check
Анализ резюме
Cover Letter Recommendations
Опубликовано: 03.04.2026