Senior Analyst, Legal Compliance – Crypto - City

The Manager, Legal Compliance - Crypto will oversee a team that performs day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence compliance processes, · and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypt ...

This is a crypto compliance manager role that oversees day-to-day Anti-Money Laundering (AML), Sanctions, and crypto onboarding due diligence compliance processes. · ...

We're seeking a detail-oriented Onboarding Analyst to support client activation and KYC/KYB operations. · Review and verify client documentation (KYC/KYB) in accordance with internal policies and local regulations. · Coordinate with Compliance to resolve onboarding issues or esca ...

The Crypto Funding Support Specialist is a fully remote role requiring English fluency. The role involves providing excellent customer service to clients using Kraken's pro web, pro app, consumer app, consumer web, crypto deposits and withdrawals and Kraken desktop applications. ...

We're seeking a detail-oriented Onboarding Analyst to support client activation and KYC/KYB operations. · You'll ensure new clients are onboarded efficiently and in full compliance with regulatory standards, · enabling smooth entry into Velafi's global payment ecosystem. · ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring, transaction risk and ideally on-chain risk exposure. · ...

We are looking for an investigator who is passionate about financial crimes, the intricacies of blockchain analysis, and is comfortable operating in ambiguity to solve complex puzzles. · ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring and transaction risk exposure. · ...

We are seeking a hands-on, forward-thinking Onboarding Team Lead to manage and scale the client onboarding function across LATAM. · ...

Weareseekinghands-onforward-thinkingOnboardingTeamLeadtomanageandscaletheclientonboardingfunctionacrossLATAM. · Thisrolerequiresthecombinationofoperationalrigorandinovationwithafocusonautomation,data,andcompliance. ...

We're seeking a detail-oriented Onboarding Analyst to support client activation and KYC/KYB operations. · ...

Se busca un Vicepresidente de Legal & Compliance para garantizar la conformidad legal de operaciones y productos relacionados con distribución de tiempo aire, compraventa de crypto y procesos de onboarding de clientes. · Revisar la conformidad legal. · Supervisar el cumplimiento. ...

MoonPay is seeking a KYB Operations Analyst to strengthen customer onboarding, remediation, and due diligence capabilities. · We're looking for someone who combines strong regulatory knowledge with operational rigor, · curiosity about web3 and crypto, · and a desire to build scal ...

+Job summary · The Velafi company is hiring a Compliance Analyst. · +ResponsibilitiesMonitor transactions for suspicious activity across fiat and crypto channels. · Conduct investigations and escalate cases based on risk triggers. · ...

+Job summaryWe are seeking a hands-on forward-thinking Head of Onboarding - LATAM to manage and scale the client onboarding function across LATAM. · +Lead develop and support a high-performing onboarding team across the region. · Own and manage team KPIs SLAs and quality control ...

We're looking for a KYC Operations Analyst to support customer onboarding and ongoing due diligence processes ensuring customers can access our products in a safe compliant trusted way. · ...

We are seeking a hands-on, forward-thinking Onboarding Team Lead to manage and scale the client onboarding function across LATAM. · Lead, develop, and support a high-performing onboarding team across the region. · Own and manage team KPIs, SLAs, and quality control metrics. · ...

El Vicepresidente de Legal & Compliance será responsable de garantizar que todos los procesos, operaciones y proyectos estratégicos estén alineados con la legislación mexicana. · Mitigar riesgos legales y regulatorios · Supervisar políticas internas y externas · ...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. · ...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. · ...