Remote FIU Analyst — AML & Crypto Intelligence
|
NEAR
Moncton
A leading cryptocurrency platform is looking for a Financial Intelligence Unit Analyst in Canada. This role involves analyzing suspicious transaction activity to ensure compliance with legal and regulatory standards. Candidates should have a minimum of two years of experience in financial crime investigations, preferably with knowledge of blockchain analytics tools. The position offers a... |
View salary & More Info |
|
an hour ago
|
|