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
6 live jobs
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Hide gig and task-based workMoonPay - Bengaluru, Karnataka
Eligible: India - AML, Transaction monitoring, Financial crime, Suspicious activity reports
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