Cryptocurrency Compliance Specialist

Job 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...

Job 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...

Experience 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...

Job 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...

1 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...

1 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...

OverviewDirect 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...

Job 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...

Product 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...

Job OverviewThis is an exciting opportunity to shape the future of financial technology with a top-tier global cryptocurrency client dedicated to increasing economic freedom worldwide.Key Responsibilities:Lead compliance training for critical programs that protect the organization and broader financial ecosystem.Manage all first-line of defense compliance...