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Responsibilities:
- Daily adherence to laws related to sanctions.
- Complete initial alert adjudication and investigations resulting from watchlist alerts.
- Ensure appropriate action is taken on accounts that appear to be associated with a true match to a sanctioned individual.
Minimum Requirements:
- College degree and 1-3 years of AML/Sanctions/Testing experience.
- Strong familiarity with Google Suite and Microsoft Suite products.
- Strong verbal and written communication skills.
Benefits:
- Zerohash covers roughly 100% of employee healthcare premiums.
- Chance to earn equity.
- Maternity & Paternity leave (after 6 months).
Zerohash
Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, Zerohash is deeply regulated and compliance-first.