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Описание вакансии
Plasma is hiring a hybrid in London
Plasma is looking for a Financial Crime Analyst to manage and coordinate end-to-end CDD reviews and detect and report suspicious activity while translating regulatory requirements into operational processes.
🤓 stablecoins | TRM | sanctions | CDD | regulatory compliance | CTF | enhanced due diligence | risk assessment | payments | KYC | AML | blockchain analytics | Chainalysis | Elliptic | transaction monitoring
Job brought to you for free by JobStash
Telegram | X | Farcaster
Plasma is looking for a Financial Crime Analyst to manage and coordinate end-to-end CDD reviews and detect and report suspicious activity while translating regulatory requirements into operational processes.
🤓 stablecoins | TRM | sanctions | CDD | regulatory compliance | CTF | enhanced due diligence | risk assessment | payments | KYC | AML | blockchain analytics | Chainalysis | Elliptic | transaction monitoring
Job brought to you for free by JobStash
Telegram | X | Farcaster
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