Wyre
Founded in 2013
Financial / Insurance ServicesBlockchainBlockchain / CryptoFinancial servicesServiceFinancial TechnologyConsumer (B2C)Business (B2B)+1 more
• Investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by AML/BSA, OFAC, and USA PATRIOT Act regulatory standards.• Regularly exercise good judgment and in making decisions or recommendations in relation to complex case investigatio...
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