Cdd Jobs in Morocco

• 1 - 3 Years
• Morocco - Morocco

Monitor and analyze crypto transactions, identify suspicious activities, conduct enhanced due diligence, and maintain compliance with regulations in a collaborative environment.

• 1 - 2 Years
• Morocco - Morocco

Monitor crypto transactions, identify suspicious activities, conduct enhanced due diligence, and possess strong analytical skills with proficiency in blockchain tools.

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying risks, preventing money laundering, and implementing compliance programs in a fast-paced fintech environment, requiring strong analytical and commu...