FIU Analyst - Bucharest
Doar pentru membrii înregistrați Bucharest, România
1 lună în urmă
Hi, we're MoonPay. We're here to onboard the world to the decentralized economy. · Why? · Because crypto and blockchain aren't just technologies—they're tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlo ...
Descrierea jobului
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Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
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Join MoonPay as a Financial Intelligence Unit (FIU) Analyst to safeguard our platform against financial crime and money laundering activities. You will analyze transactions, identify suspicious activity, and escalate findings for further review. · ...
Bucharest Full time
1 lună în urmă