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We are seeking a highly experienced AML Transaction Monitoring Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects.
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Join Bitfinex as a Transaction Monitoring Analyst to develop and implement compliance monitoring algorithms in a fully remote environment.
Tide
Tide
Join Tide as a Transaction Monitoring Analyst to help combat financial crime through transaction analysis and monitoring.