Crypto AML

2 settimane fa


torino, Italia Plasma A tempo pieno

A leading blockchain organization in Italy is seeking a compliance professional to manage end-to-end customer due diligence reviews and ensure compliance with AML/CFT regulations. The ideal candidate will have over 5 years of experience in AML/CTF investigations and will be fluent in Italian and English. The role offers competitive compensation, premium health insurance, and a wellness budget for personal development.#J-18808-Ljbffr


  • Crypto AML

    2 settimane fa


    torino, Italia Plasma A tempo pieno

    A leading blockchain organization in Italy is seeking a compliance professional to manage end-to-end customer due diligence reviews and ensure compliance with AML/CFT regulations. The ideal candidate will have over 5 years of experience in AML/CTF investigations and will be fluent in Italian and English. The role offers competitive compensation, premium...

  • Senior Crypto AML

    7 giorni fa


    Torino, Italia Plasma A tempo pieno

    A progressive blockchain company in Torino is seeking a Compliance professional with over 5 years of experience in CDD, AML, and CTF investigations. The ideal candidate will manage all aspects of customer due diligence, ensuring adherence to both local and global regulatory standards. Fluency in Italian and English is required, along with the ability to work...

  • Senior Crypto AML

    6 giorni fa


    Sant'Ambrogio di Torino, Italia Plasma A tempo pieno

    A progressive blockchain company in Torino is seeking a Compliance professional with over 5 years of experience in CDD, AML, and CTF investigations. The ideal candidate will manage all aspects of customer due diligence, ensuring adherence to both local and global regulatory standards. Fluency in Italian and English is required, along with the ability to work...


  • Torino, Italia Plasma A tempo pieno

    Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance consensus...

  • Financial Crime Analyst

    2 settimane fa


    Torino, Italia Plasma A tempo pieno

    About PlasmaPlasma is apurpose built blockchainfor stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...


  • Torino, Italia Plasma A tempo pieno

    Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance...

  • Financial Crime Analyst

    2 settimane fa


    Torino, Italia Plasma A tempo pieno

    About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer.We created Plasma BFT, our own high performance...

  • Financial Crime Analyst

    1 settimana fa


    Torino, Italia Plasma A tempo pieno

    About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance...


  • Torino, Italia Plasma A tempo pieno

    About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer.We created PlasmaBFT, our own high performance...


  • Torino, Italia Plasma A tempo pieno

    About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance...