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Perpetual Protocol

Perpetual Protocol

A trustless crypto trading platform offering perpetual swaps and yield opportunities on Optimism.
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Senior AML Analyst (Transaction Monitoring)

Full Time
Senior
Pays in Crypto
Category: Finance

Description

BitPay is looking for a Senior AML Analyst Transaction Monitoring to monitor transactions, conduct sanctions screening and investigations, prepare SARs and CARs, and support regulatory and law enforcement requests.
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