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Transaction Monitoring Legal Remote Crypto

Results 3 jobs

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

Okx

17 days

APAC; EMEA; Remote Roles - EMEA $52K-$88K

Crypto Legal Remote Transaction monitoring Senior

Compliance Head & MLRO, Pakistan

Okx

2 months

Pakistan (Remote) $60K-$100K

Crypto Legal Remote Transaction Monitoring Fintech

Compliance Head & MLRO, Indonesia

Okx

2 months

Indonesia (Remote) $52K-$88K

Crypto Legal Remote Transaction Monitoring Fintech