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Xace

Remote Job Openings at Xace (2)

Compliance Analyst – Sumsub SME

Canada 2-5 yrs exp Legal

The Compliance Analyst will support the operation of the company's AML, CTF, and financial crime framework, focusing on customer onboarding, KYC, and transaction monitoring. They will also collaborate with Product and Engineering teams to design and automate compliance workflows using AI-enabled tools.