Posted on Feb 04

Sanctions & CTF Investigator

Financial Services / FinTech Company
Category
Region
Anywhere (Africa/Worldwide)
Experience
6+ years
Global  Sanctions & CTF InvestigatorGlobalLegal & Compliance – Compliance /Full-time: Remote /RemoteBinance is a leading global blockchain ecosystem behind the world’s largest crypto

Related Jobs

M

IT / Telecommunication Services Company

Chief Risk Officer.Risk and Compliance

Location: Roodepoort, Gauteng, South Africa HybridApplication Deadline: 2025-04-11T17:00:00+00:00To

Apr 04

d

Financial Services / FinTech Company

Compliance Officer - Ghana

Accra  Compliance Officer - GhanaAccraCompliance – Compliance /Full Time /RemoteWhy should

Apr 04

N

IT / Telecommunication Services Company

In-House Counsel, Legal and Compliance

Lagos, Nigeria About Us Founded in 2004 to cater for Nigeria’s emerging markets, Netcom quickly

Apr 02

O

Financial Services / FinTech Company

Merchant Compliance Specialist

Meet Us: We are a leading fintech company that's redefining digital payments in South Africa an

Apr 02

B

Financial Services / FinTech Company

Financial Crime & Sanctions Name Screening System Specialist

Global  Financial Crime & Sanctions Name Screening System SpecialistGlobalLegal &

Apr 01

Copyright © Boolean Limited 2025. Terms Privacy