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About Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, weve grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors,
Reporting to the Senior Manager Sanctions & Compliance, The Sanctions & Compliance Analyst is responsible for supporting the organizations Financial Crime Compliance framework by ensuring adherence to local and international sanctions regimes, Anti-Money Laundering (AML), Counter-Terrorist Financing
