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Crypto Sanctions Risk & Investigations Lead

Company

OSL Group (Stock Code: 863 HK)

Location

singapore, singapore

Type

Full-time

OSL Group in Singapore is seeking a highly specialized Sanctions Risk Specialist to mitigate sanctions risks across crypto payment and exchange lines. This role involves advising on sanctions frameworks and designing robust policies for crypto operations.

Candidates should have at least 5 years of relevant experience, exceptional investigative skills, and solid writing capabilities. Proficiency in English and Chinese is required, with blockchain analytics experience as an advantage. Relevant certifications are preferred.

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