Compliance AnalystCoinDesk·1 day ago1 day agoSalary: 120K - 150KNew York, USAOnsiteFull TimeLegalJobs by CoinDeskView all 20 skillsHide skillsInvestigationsComplianceAuditsCftcBsaOfacNfaLicensingKycRisk MonitoringPepElectronic Communications ReviewSanctions ScreeningTrade SurveillanceTransaction MonitoringNmlsAmlReportingPolicyRegulationView DetailsView Job Details
Compliance AnalystCoinDesk Indices·1 day ago1 day agoSalary: 120K - 150KNew York, USAOnsiteFull TimeLegalJobs by CoinDesk IndicesView all 20 skillsHide skillsInvestigationsRisk MonitoringComplianceReportingElectronic Communications ReviewRegulationPolicyCftcSanctions ScreeningAmlTransaction MonitoringNfaKycPepAuditsNmlsLicensingOfacBsaTrade SurveillanceView DetailsView Job Details
Compliance AnalystCCData·1 day ago1 day agoSalary: 120K - 150KNew York, USAOnsiteFull TimeLegalJobs by CCDataView all 20 skillsHide skillsRisk MonitoringNfaTrade SurveillanceCftcAuditsLicensingInvestigationsNmlsElectronic Communications ReviewSanctions ScreeningTransaction MonitoringRegulationPolicyOfacBsaKycAmlPepReportingComplianceView DetailsView Job Details