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Crypto Compliance Lead - Aml & Sanctions, Vasp Onboarding

Unchain Data ( Xico MEX ) +3 other locations

Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations.The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.A bachelors degree or equivalent experience in finance

Full-time AML Crypto Finance Hybrid Legal Compliance

Unchain Data 30 days ago

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