Unchain Data is seeking a Compliance Analyst to ensure customer due diligence is complete and accurate for higher-risk clients. This position requires extensive knowledge of blockchain technology and experience in AML and KYC reviews.
Ideal candidates will possess a B.A./B.S. degree and 4+ years of relevant experience. Strong analytical and communication skills are essential, and the role offers flexibility with remote work across multiple time zones.
#J-18808-LjbffrRemote Senior AML Analyst: Crypto & KYC in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.