Transaction Monitoring Lead (Card & Crypto Payments)
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Transaction Monitoring Lead · Remote
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About this role
About ReapReap is a global financial technology company headquartered in Hong Kong with employees across multiple countries.
This is a short preview. Read the full description on Himalayas before you apply.
- Monitoring-Team-Lead
- Transaction-Monitoring-Analyst
- AML-Investigator
- Financial-Crime-Analyst
- Blockchain-Compliance-Analyst
- Malaysia
- Philippines
- Taiwan
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