
Cryptocurrency Compliance Specialist
2 weeks ago
We are seeking an experienced professional to lead our Enhanced Due Diligence team. As an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering regulations and policies.
You will be responsible for leading a team that conducts enhanced due diligence on high-risk customers and transactions, ensuring adherence to strict compliance standards.
Your expertise will drive operational excellence and contribute to our mission of making cryptocurrency accessible to everyone.
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Cryptocurrency Compliance Specialist
6 days ago
Charlotte Bay, Australia beBeeCompliance Full time US$117,000 - US$118,000Job OverviewAs a Manager of Compliance and Risk, you will play a pivotal role in ensuring adherence to Anti-Money Laundering (AML) regulations and policies.You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring compliance with established standards.Your expertise will drive operational...
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Cryptocurrency Regulatory Specialist
2 weeks ago
Charlotte Bay, Australia beBeeCompliance Full timeJob DescriptionWe are seeking a seasoned professional to lead our team in conducting enhanced due diligence on high-risk customers and transactions.The successful candidate will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies, driving operational excellence and contributing to the company's mission of...
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Cryptocurrency Payment Product Manager
2 weeks ago
Charlotte Bay, Australia beBeeLeadership Full time US$275,000 - US$315,000Experience the thrill of driving innovation in the realm of cryptocurrency and financial technology. We are seeking a seasoned Product Management Leader to spearhead our merchant settlement capabilities, harnessing the power of stablecoins to revolutionize payment systems.This is an extraordinary opportunity to collaborate with esteemed partners and payment...
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Compliance Training Specialist
7 days ago
Charlotte Bay, Australia beBeeCompliance Full time US$100,000 - US$150,000Job DescriptionThis role focuses on creating and implementing comprehensive compliance training programs for a leading cryptocurrency platform.The ideal candidate will have expertise in instructional design, training project management, and AML/Fraud-related areas.Key responsibilities include developing engaging content, managing training assets, and...
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Quality Compliance Manager
2 weeks ago
Charlotte Bay, Australia Insight Global Full time1 day ago Be among the first 25 applicantsDirect message the job poster from Insight GlobalOverviewAs an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies.You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring adherence...
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Quality Compliance Manager
2 weeks ago
Charlotte Bay, Australia Insight Global Full time1 day ago Be among the first 25 applicantsDirect message the job poster from Insight GlobalOverviewAs an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies.You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring adherence...
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Learning And Development Specialist
2 weeks ago
Charlotte Bay, Australia RocketPower, a KellyOCG Company Full timeOverviewDirect message the job poster from RocketPower, a KellyOCG CompanyCompliance Learning & Development Specialist / Proficiency Coach for Leading Global Cryptocurrency PlatformShape the future of financial technology with a top-tier global cryptocurrency client dedicated to increasing economic freedom worldwide. This mission-driven organization is...
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AML Specialist Lead
4 days ago
Charlotte Bay, Australia beBeeCompliance Full time $118,000 - $128,000Job SummaryThis role plays a pivotal part in ensuring compliance with Anti-Money Laundering regulations and policies. As a leader, you will oversee a team responsible for enhanced due diligence on high-risk customers and transactions.The ideal candidate will have strong leadership experience, excellent analytical and communication skills, and a passion for...
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Cryptocurrency Settlement Specialist
1 week ago
Charlotte Bay, Australia beBeeLeadership Full time $275,000 - $315,000Product Management LeadershipWe're revolutionizing the way value travels across the globe, unlocking new possibilities for payments, commerce, and markets that can raise global economic prosperity and enhance inclusion.Our team is committed to visibility and stability in everything we do. Our infrastructure helps businesses, institutions, and developers...
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Financial Technology Specialist
2 weeks ago
Charlotte Bay, Australia beBeeCompliance Full time $100,000 - $140,000Job OverviewDirect message the job poster from a leading global cryptocurrency platform.Shape the future of financial technology with a top-tier client dedicated to increasing economic freedom worldwide. This mission-driven organization is building the emerging on-chain platform and the future global financial system.Key ResponsibilitiesLead compliance...