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2LoD control AML Wirex Auditing Remote (EU preferred, no sanctioned countries)SBI Group Equity Crowdsale Series A

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Assurance Specialist Risk & Compliance

Wirex·20 hours ago

20 hours agoEurope (preferred)Remote Contract Auditing Jobs by Wirex

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Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

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Sumsub Aml Compliance Monitoring Quality Assurance Chainalysis Powerbi Onfido Communication Amplitude Sample Testing Metric 2lod 2lod Control Analysis Elliptic Jira Checkout Stakeholder Management Anti-Fraud

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