Senior Financial Crime Investigator - AML & Crypto

A fintech company seeks a Financial Crime Operations expert to identify and investigate financial crime cases like fraud and money laundering. This role involves analyzing transaction activities and conducting risk assessments while ensuring compliance. Candidates should have a bachelor's degree and at least 3 years of relevant experience, along with strong analytical skills. The position requires adaptability to various shifts, including nights and weekends, and offers a dynamic work environment. #J-18808-Ljbffr