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Compliance Officer

Job Description

Company Overview
Fast growing Fintech Start up is looking for a compliance officer

Job Description
• Compliance business including money transfer business
• Monitoring work related to AML
• Duties related to the elimination of antisocial forces
• Advisory service on finance related law surveys and compliance viewpoints

Requirements
• 3 years or more compliance work experience
• Experienced People in charge of auditing by the FSA
• Preference with experience with money transfer industry