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Anti-Money Laundering Officer 


We have several Clients involved in the crypto-oriented business (exchange and deposit operators) seeking local representatives with education or/and experience in the fields of finance, corporate/commercial law, compliance or business administration.

We are looking for AML Officers for our smaller clients, who are yet to start their activities. In this regard, the job requires minimal involvement from 1 to 20 hours per month. This is a great opportunity for university students to introduce themselves to the field of AML and compliance.

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