Blockchain.com in Palermo is seeking an AML investigator to scrutinize alerts and conduct on-chain financial crime analyses. You will develop data-driven scripts to handle large datasets, review transactions, and prepare clear case files for decision-makers. You will join a global fintech team with integrity at the core, requiring at least 3 years in AML/compliance, strong English, and collaborative skills. #J-18808-Ljbffr
Crypto AML Investigator & Data Analyst ( ) • Punta Gorda, FL, United States
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