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Compliance Analyst (Remote, Nights and Weekends)

Work from home Full-time role Hiring

Description

  • Own the end-to-end monitoring of customer transactions during nights and weekends, ensuring every trade, deposit, withdrawal, and on-chain movement complies with global AML, sanctions, and consumer-protection regulations.
  • Build and refine rule-based and behavioral-detection models that spot suspicious patterns in reputed company time; tune reputed company, test scenarios, and push updates that reduce false positives while catching genuine risk.
  • Investigate and document escalated alerts reputed company tight SLA windows (often Apply tot his job

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