Senior Crypto AML

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...

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...

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...

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...

Valarys Digital Wealth è una boutique indipendente di digital wealth advisory focalizzata su:• Bitcoin & digital assets• Crypto-portfolio management• Tokenizzazione & nuove architetture patrimoniali• HNWI, imprenditori e family office "next-gen"Un Partner / Co-Founder Investor con:• interesse reale per finanza, crypto, digital assets e nuovi...

Valarys Digital Wealth è una boutique indipendente di digital wealth advisory focalizzata su: • Bitcoin & digital assets • Crypto-portfolio management • Tokenizzazione & nuove architetture patrimoniali • HNWI, imprenditori e family office “next-gen” Un Partner / Co-Founder Investor con: • interesse reale per finanza, crypto, digital...

FREELANCE - P.IVA ONLY Business & Functional Analyst – AML (Senior Level) 📍 Modalità ibrida — Milano, Roma, Parma o Verona 🏢 Settore: Banking & Financial Services | AML & Compliance Siamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei...

Job Title: Senior Full-stack Engineer (Node.js / React)Team: Market (Trading & Liquidity)Location: Onsite - Ticino, SwitzerlandAbout UsWe are a new, well-funded R&D company with a clear vision: to build the future of cryptocurrency infrastructure. Our ambition is to become the #1 cryptocurrency platform in the EU by market share within the next three...

Ticket minimo: €****** Valarys Digital Wealth è una boutique indipendente di digital wealth advisory focalizzata su: • Bitcoin & digital assets • Crypto-portfolio management • Tokenizzazione & nuove architetture patrimoniali • HNWI, imprenditori e family office "next-gen" Siamo nella fase di strutturazione e accelerazione del progetto e cerchiamo...

Ticket minimo: €50.000 Valarys Digital Wealth è una boutique indipendente di digital wealth advisory focalizzata su: • Bitcoin & digital assets • Crypto-portfolio management • Tokenizzazione & nuove architetture patrimoniali • HNWI, imprenditori e family office "next-gen" Siamo nella fase di strutturazione e accelerazione del progetto e cerchiamo...