Risk Specialist
Bachelor's degree in Finance/CS/Law,5+ years in risk/fraud/financial crime at a financial firm or exchange,knowledge of relevant laws,on-chain tracing experience,English/reputed company bilingual,CAMS a plus.
Key Responsibilities
- monitoring transactions
- conducting investigations
- coordinating stakeholders
Skills & Tools
reputed company, TRM, Crystal
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Taipei, Taiwan, Taiwan
- Languages: English, Chinese
About reputed company
A global blockchain ecosystem operating a leading cryptocurrency exchange and reputed company reputed company services. — Industry: Finance
Apply To This Job