Manager, 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 ...

The Senior Analyst, Legal Compliance - Crypto, will report to the Manager, Legal Compliance – Crypto. MTS is an enterprise asset within Mastercard's Commercial and New Payment Flows organization that provides compliance services to both regulated and non-regulated payment flows. ...

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. · ...

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

+ b>This position is posted by Jobgether on behalf of a partner company.+ b>We are currently looking for a Finance Director - Venture Business in Mexico.+ We are seeking a strategic and hands-on Finance Director to lead financial operations for a high-growth Web3 venture.+ In thi ...

+Job summary · We are looking for an investigator who is passionate about financial crimes · +Responsibilities:Conduct comprehensive AML Investigations · Utilize blockchain analytics tools · ...

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. · ...

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

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

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 ...

We are looking for an investigator who is passionate about financial crimes.The Bridge Operations strategy provides operational leverage and expands Stripe's portfolio of operational capabilities to support the scaled needs in this rapidly evolving space. · ...

+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. · ...

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. · ...