Blockchain Investigator, Financial Crimes, Bulgaria
- Location
- Sofia
- Employment type
- full time
- Posted
- Posted
- Compliance Governance
- Compliance
- Full-time
About the role
Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You will be part of the core compliance team in establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks.
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