Senior Anti-Money Laundering and Know Your Business Compliance Expert

Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...

Compliance Professional (KYC/KYB Senior Role)We are seeking an experienced Compliance Professional to join our team as a KYC/KYB Senior Specialist. This role demands analytical expertise, attention to detail, and in-depth knowledge of international AML and KYC standards.About the JobThis senior-level position requires a deep understanding of...

We are seeking an experienced Senior Specialist to oversee client onboarding, ensure thorough due diligence, and maintain compliance with complex regulatory frameworks.This role demands analytical expertise, attention to detail, and in-depth knowledge of international standards.Key Responsibilities:Ensure that KYC procedures align with AML regulations and...

Job Title: KYC/KYB Senior SpecialistThis role requires an experienced professional with a strong background in regulatory and AML compliance across multiple jurisdictions.Ensure that KYC procedures align with AML regulations and compliance requirements across different jurisdictions.Oversee the KYC process for client onboarding and periodic reviews,...

Job OverviewWe are seeking an experienced Crypto Compliance Officer to join our team. This role will be responsible for ensuring the company's compliance with regulatory requirements in the crypto space.The ideal candidate will have a strong background in multi-jurisdictional compliance and experience working with blockchain forensic tools, AML software, and...

Senior AML Compliance SpecialistWe are seeking a highly skilled Senior AML Compliance Specialist to oversee client onboarding, ensure thorough due diligence, and maintain compliance with complex multi-jurisdictional regulatory frameworks.This role demands analytical expertise, attention to detail, and in-depth knowledge of international AML and KYC...

We are seeking a highly skilled and knowledgeable Compliance & Legal Manager to join our team. The ideal candidate will have a strong background in legal topics applicable to our business, including but not limited to Labour Law, Business Contract Law, Insurances such as Liability Insurances, Supplier Management, and Compliance. As a Compliance & Legal...

**Senior Crypto Compliance Officer: A Key Role in the Digital Asset Industry**We are seeking a highly skilled Senior Crypto Compliance Officer to join our team. This is an exceptional opportunity for a compliance professional to work at the intersection of finance, blockchain, and regulation.About the Role:This position plays a pivotal role in shaping crypto...

Job Title: KYC/KYB Senior Specialist (Multi-Jurisdictional Focus)About Company:The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto...

Crypto Compliance ProfessionalAbout the Role:We are seeking a Crypto Compliance Officer to join our team and play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection of finance, blockchain, and regulation, ensuring secure and compliant crypto...