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Director – Transaction Risk Services Edifice Global Markets Limited

Director

Contract - Independent Contractor

5 months Ago

Location: Hong Kong

Capability: AML/CFT Risk Management

Service Line: Regional Governance and Risk Advisory

Department: Compliance

Level: C-Suite

Experience Level: Director, Transaction Risk Services

Working Arrangement: Hybrid Working

Role Type: Contract - Independent Contractor

ID: HK-DC-LSA-DTRS-162026

Senior Associate – AML Digital Assets Edifice Global Markets Limited

Compliance

Contract - Independent Contractor

5 months Ago

Location: Bahamas

Capability: AML/CFT Risk Management

Service Line: Regional Governance and Risk Advisory

Department: Compliance

Level: Senior Associate

Experience Level: AML Digital Assets

Working Arrangement: Hybrid Working

Role Type: Contract-Independent Contractor

ID: BH-DC-LSA-AMLDA-162026

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