01 nov
|
Diversity, Equity and Inclusion Community of Practice
|
Bologna
01 nov
Diversity, Equity and Inclusion Community of Practice
Bologna
Diversity, Equity and Inclusion Community of Practice in the Greater Seattle area is seeking a Crypto AML Manager for a full-time remote role.
Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.
You will oversee AML compliance for digital asset activities, design and implement policies, and collaborate with compliance, risk, product, and engineering to embed controls across crypto products. xivgfpx
You will monitor transactions, conduct investigations, prepare reports, stay current with evolving regulations, and support audits and regulatory
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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Remote Crypto AML Manager (Bologna)
🏢 Diversity, Equity and Inclusion Community of Practice
📍 Bologna