FIU Analyst (India - 12 month contract)
MoonPay - Bengaluru, Karnataka
8mo ago
India: good overlapFixed-termLegal & complianceOnsiteMidContractOpen 8+ months
Eligible: India - AML, Transaction monitoring, Financial crime, Suspicious activity reports
Remote jobs
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Hide gig and task-based workAML Analyst
Column - Remote, USA
14d ago
Fixed-termLegal & complianceRemoteMidContract
Eligible: United States - Evaluation
20d ago
Fixed-termLegal & complianceRemoteSeniorContract
Eligible: Not stated - Quality assurance, Pipeline management, Compliance
20d ago
Fixed-termLegal & complianceRemoteMidContract
Eligible: United States - Go, Compliance