Job Description
A leading crypto exchange is seeking a Compliance Analytics Lead to oversee AI-driven analytics across AML, KYC/KYB, and sanctions screening. The ideal candidate will have over 10 years of expertise in data science and experience in financial compliance. You will collaborate with a team of data scientists and engineers, mentoring team members and translating regulatory requirements into analytical workflows. This role offers a dynamic environment eager to integrate AI into compliance practices and impact the detection of financial crime.
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