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5 Days Ago
Remote
Hybrid
London, Greater London, England, GBR
Junior
Junior
Blockchain • Fintech • Mobile • Payments • Software • Financial Services
As a Compliance Specialist at Block, you'll monitor compliance-related alerts, investigate incidents of money laundering and fraud, write and review Suspicious Activity Reports, and collaborate with various teams to optimize processes within the compliance framework.
Top Skills: AmlBsa
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