Crypto Aml/Ctf

Mansione Randstad Italia Spa ricerca per una nostra azienda cliente operante nel settore assicurativo un addetto AML&, CTF Contratto: Somministrazione 12 mesi RAL ******,84 + ticket da 8 euro, Sede di lavoro: Zona spinaceto (Roma), Orario: Full time 37 ore settimanali.Responsabilit Le attivit che dovr svolgere la risorsa sono: analisi alerts generati dal...

Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs.The Deputy MLRO plays a...

A pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts.You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR.The ideal candidate will have over 5 years of experience in compliance-related roles, strong...

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...

Lunu Pay - Berlin, Milan, London Job description At Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life.Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores.We cater to industries like web3,...

Suspicious Activity Monitoring Officer, FCCR - SAM Team Job ID: ******* | Payfort Egypt LLC - G20Amazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region.We pride ourselves on bringing the best payments solutions to all types of enterprises,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Engineering Team Lead – Fintech / Payments (Early Stage)Join to apply for the Engineering Team Lead – Fintech / Payments (Early Stage) role at Toptal4 days ago Be among the first 25 applicantsAbout ToptalToptal is the world's leading premium talent marketplace, trusted by 30,000+ clients, processing over $5B in payments across 140+ countries.We're...

SALVACONDIVIDISEGNALA UN TALENTOCANDIDATIINFORMAZIONIJob DescriptionWithin the Group Anti-Financial Crime function, we are looking for a talented and proactive professional to join the team, responsible for supporting and enhancing Group Data Sharing initiatives and controls oversight processes, leveraging technology to drive efficiency and...