Found Description
ConnectOS is seeking an AML Operations Analyst to join our compliance team. You will act as the first line of defense against financial crime, performing Level 1 reviews of transaction monitoring alerts and KYT alerts. This role requires working a 24/7 shift rotation, including nights, weekends, and holidays, to protect our crypto exchange and OTC operations in real time.
The ideal candidate has 1-3 years in AML operations, strong analytical skills, and excellent written and verbal communication.
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