Job Description
A fast-growing FinTech startup is seeking a Compliance & Risk Associate to support their compliance and risk operations. The role involves conducting AML investigations, transaction monitoring, and collaborating with various teams to ensure compliance with regulations. Ideal candidates have 4-5 years of relevant experience and a strong grasp of AML regulations. This position offers real responsibility in a startup environment, comprehensive mentorship, and a clear growth path as the company scales.
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