#Talent
🧀 KZ2026
🕌 Master
🧃 English✔️
📌 Base: #Remote/Shanghai

🍣 #FullTime
🍩 #Remote / #Onsite
🍡 2 years+ in Web3
🍧 Role: #AML Analyst #Legal
💰 Salary: $3100 / month

🍵 Experience:
ACAMS, CGSS

🍿 Advantage:
5+ years in Third-Party Consulting/Risk Compliance Intelligence companies
2. Expertise/Qualifications:
1) 7+ years in Enhanced Due Diligence (“EDD”) expertise+ CDD/KYB experience.
2) Proficient in Third-party (Customers/suppliers/agencies) EDD skills and OSINT searching
3) Excel in verifying customer onboarding documents: such as registration certificate/business
license verification, company seal & order fraud identification.
4) Experienced in SOP designing and drafting, team management and junior member coaching.
5) Familiar with AML regulatories and Guidance (e.g: FATF “Travel Rule”) and Global
sanctions policies/framework (E.g: U.S. (BIS/OFAC) and EU/ UN/UK/Sanction)

🥫 More Info & Contact:
https://www.dejob.top/resume?id=1576

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