About this role
Compliance Officer at Raenest. Location: North America. Role: Monitoring compliance, Conducting data analysis, Performing KYC checks Requirements: 7-10 years of experience in compliance or legal departments, specifically in banking, tech, or fintech. Postgraduate degree and professional certifications preferred. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Excel, SQL, Metabase Certifications: acams, ica, cfe, cfcs Commitment: Full Time Workplace: Remote Languages: English