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Compliance Analyst
Compliance Analyst
OpenFXAbout the role
RedEnvelope is seeking a talented and experienced Compliance Analyst to join their fast-growing team, focusing on cross-border FX transactions within the fintech and crypto industries. This role involves ensuring regulatory compliance, mitigating risks, and maintaining business integrity by staying updated on laws, conducting risk assessments, and managing compliance programs. The ideal candidate will have 3+ years of experience in regulatory compliance with a strong focus on AML/KYC, particularly within the crypto space, and in-depth knowledge of crypto regulatory requirements across various regions.
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