Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations.The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.A bachelor's degree or equivalent experience in finance or law, as well as 2+ years in the field, is required.This position follows a hybrid work schedule, allowing collaboration with the team on-site three days a week.
📌 Crypto Compliance Lead - Aml & Sanctions, Vasp Onboarding (Xico)
🏢 Unchain Data
📍 Xico
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