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  • Compliance Operations Specialist

    5 days ago

    Breeze · Bulgaria

    HybridMid levelLegal & compliance

    Review and approve user KYC cases.; Investigate transaction monitoring alerts and escalate suspicious activity.; Review sanctions and PEP screening alerts.; Screen crypto wallets and transactions for risk.; Run enhanced due diligence on high-risk users.; Support SAR drafting…

Updated 08 Nov 2026 12:14 UTC from the OptiTalent job library.