-and was named one of America's best startup employers by Forbes. About the role We are looking for an AML Compliance Specialist... to join our growing, mighty Legal and Compliance team. This role will serve as an AML expert and engage in the daily operations for AML...
customers, assess financial crime risks, and perform enhanced reviews of customer data to ensure compliance with AML/KYC... of experience in AML/KYC compliance, with at least 2 years focused on Enhanced Due Diligence (EDD) or high-risk customer...