Cryptocurrency Risk Analyst

About Bitfinex">Founded in 2012, Bitfinex is a leading digital asset trading platform offering cutting-edge services for global cryptocurrency traders and liquidity providers. We're at the forefront of innovation in the crypto space, shaping the future of financial evolution.">Job Description">We're seeking an experienced Cryptocurrency Risk Analyst to join...

About BitfinexFounded in 2012, Bitfinex is a digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We're on a mission to create the most innovative cryptocurrencies exchange.Job Description: We're looking for a skilled Cryptocurrency Risk Analyst Specialist to join our team. The primary...

**Company Overview**: Chainalysis Inc. is a leading cryptocurrency investigation and compliance company, dedicated to bringing trust to blockchains worldwide. Job Description:We are seeking an experienced Cryptocurrency Forensic Analyst to join our team in Spain. As a Cryptocurrency Forensic Analyst, you will play a crucial role in conducting complex...

Tether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing to a more connected ecosystem by introducing digital currency benefits such as...

Company Overview: Founded in 2012, Bitfinex is a pioneering digital asset trading platform dedicated to delivering cutting-edge services for global liquidity providers and cryptocurrency traders. Our mission is to forge the most innovative cryptocurrencies exchange, pushing the boundaries of financial evolution.Job Description: We are seeking an experienced...

Job SummaryCrypto.com is seeking a highly skilled Business Risk Intelligence Analyst to join our Local Programs and Regulatory Compliance team. This role requires strong analytical skills, attention to detail, and the ability to communicate effectively with colleagues across the organization.About UsCrypto.com is a fast-growing global cryptocurrency platform...

About UsFounded in 2012, Bitfinex is a pioneering digital asset trading platform that empowers global liquidity providers and cryptocurrency traders with cutting-edge services.We are dedicated to pushing the boundaries of innovation in the crypto space, creating a unique opportunity for talented individuals to contribute to our mission.

Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...

Company OverviewBitfinex is a leading digital asset trading platform founded in 2012, offering innovative services for traders and global liquidity providers. We're committed to creating a decentralized future by addressing complex challenges in blockchain technology.About the RoleWe're seeking a skilled Transaction Monitoring Analyst to join our team. As a...

Job TitleA Financial Risk Analyst is required to join our team at Crypto.com. As a key member of our Local Programs and Regulatory Compliance team, you will play a crucial role in ensuring compliance with local laws and regulations in the countries where we operate.About the Role:You will perform due diligence on new customers, requesting KYB information,...

Job Overview:We are looking for an experienced Risk and Compliance Analyst to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, drafting SARs, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksDraft SARs in accordance with local...

Job Description:We are seeking an experienced Cryptocurrency Monitoring Expert to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, investigating suspicious activities, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksInvestigate...

Job OverviewCrypto.com is a fast-growing global cryptocurrency platform, serving over 80 million customers worldwide. Our mission is to accelerate the adoption of cryptocurrency through innovation and empower the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Head of Anti-Money Laundering (AML) PositionElevate your career in the fintech industry with this exciting opportunity as a Cryptocurrency Anti-Money Laundering Expert.Compensation: EUR 90,000 - 110,000 per annumLocation: Remote work available worldwideAbout the Role:Develop and maintain a comprehensive AML/CFT/CP compliance program aligned with...

About the Role:We are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our insurance products.Responsibilities:Conduct thorough analysis of insurance risks to identify potential exposure pointsDevelop and implement risk...

Job SummaryCrypto is seeking a skilled Cryptocurrency Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Responsibilities:Carry out customer account reviews to determine whether a reasonable suspicion of money laundering/terrorist...

Card Transaction Monitoring RoleWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.About the JobThis is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a...

OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform. As a key member of our team, you will play a pivotal role in shaping the future of cryptocurrency exchanges.About the RoleWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our global distributed team. In this role, you will collaborate...

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

About the RoleSIX Group Services Ltd. is looking for a talented Market Risk Analyst to join our team as a Quantitative Risk Modeling Expert.Your ResponsibilitiesYou will develop and implement quantitative risk methodologies to ensure the resilience of BME Clearing in adverse market conditions.You will work closely with Quality Risk Management, Swiss...