Financial Crimes Compliance Operations Specialist - San Jose, CA
1 week ago

Job summary
We seek a highly motivated, experienced and dynamic professional to join our team.To effectively address financial crime risks on the platform responsibilities and assignments may shift across risk domains and may include any of the following activities:
- Independently review alerts and conduct investigations across a wide variety of financial crime risk domains including KYC AML sanctions and fraud.
- Recommend policy updates propose solutions to reduce financial crime risks identify trends across financial crimes collaborate with teammates to enhance compliance procedures training materials.
Job description
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