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Описание вакансии
Anchorage Digital is hiring a remote
Anchorage Digital is looking for a Member of Compliance Sanctions to design and manage the Sanctions Oversight Program and screen sanctions alerts for global affiliates.
🤓 OFAC | BSA | Geolocation | SDN | screening system | custody | sanctions | Brokerage | quality assurance | reporting | policy | research | data analysis | KYC | AML | blockchain analytics | transaction monitoring | sanctions screening
Job brought to you for free by JobStash
Telegram | X | Farcaster
Anchorage Digital is looking for a Member of Compliance Sanctions to design and manage the Sanctions Oversight Program and screen sanctions alerts for global affiliates.
🤓 OFAC | BSA | Geolocation | SDN | screening system | custody | sanctions | Brokerage | quality assurance | reporting | policy | research | data analysis | KYC | AML | blockchain analytics | transaction monitoring | sanctions screening
Job brought to you for free by JobStash
Telegram | X | Farcaster
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