Web3 Talent

AML Compliance Investigations

Active over a week ago
🌱 Member since February 2022
  • CDD, EDD for retail and corporate clients
  • Blockchain monitoring
  • STR filing
  • Sanctions screening

Languages & Skills

🗣️English, Mandarin, Cantonese
🚀 In crypto since 2020
Open to Relocation
Open to Full-time
Remote
Open to Part-time
Accepts Fiat
Accepts Crypto

Salary & Rates

Sign in to view salary & rates

Social Media

Endorsements

No endorsements yet