A leading blockchain start-up are looking to strengthen their Compliance team.
- Investigation of all transaction alerts
- Ensuring adherence with policies and procedures
- Escalate suspicious activity and monitor these escalations
- Prepare Suspicious Activity Reports for high risk transactions
- Strong academic and analytical mindset
- 2-3 years experience investigating suspicious activity
- Genuine and tangible interest in FinTech
For more information, please reach out to Robynne McPadden at Twenty Recruitment.