Remote AML/KYC Compliance Analyst

A leading financial technology firm is seeking a Compliance Support Analyst to provide analytical support for KYC reviews, assess risk profiles, and ensure timely submission of documentation. This role requires strong analytical skills, experience in investigative functions, and knowledge of blockchain technology. The ideal candidate will work remotely and communicate effectively with clients in both Spanish and English. Join us to support robust regulatory compliance in a fast-paced environment.
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