- about the companyOur client is a leading Crypto Institution at the forefront of innovation in the digital asset space. They are seeking an AML Compliance Officer to strengthen their commitment to regulatory excellence and combat financial crime in the evolving crypto landscape.about the jobManage and optimize transaction monitoring systems and rules to detect unusual or suspicious activities, leveraging blockchain analytics toolsInvestigate alerts and suspabout the companyOur client is a leading Crypto Institution at the forefront of innovation in the digital asset space. They are seeking an AML Compliance Officer to strengthen their commitment to regulatory excellence and combat financial crime in the evolving crypto landscape.about the jobManage and optimize transaction monitoring systems and rules to detect unusual or suspicious activities, leveraging blockchain analytics toolsInvestigate alerts and susp
- about the companyOur client is a Bank looking to recruit a diligent and highly motivated AML/KYC Compliance Officer at the AVP level. The successful candidate will play a crucial role in safeguarding the bank from financial crime risks, including money laundering, terrorist financing, and fraud, by ensuring strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and internal policies. about the jobYou will be a key member oabout the companyOur client is a Bank looking to recruit a diligent and highly motivated AML/KYC Compliance Officer at the AVP level. The successful candidate will play a crucial role in safeguarding the bank from financial crime risks, including money laundering, terrorist financing, and fraud, by ensuring strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and internal policies. about the jobYou will be a key member o
- about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.
- about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.
