Cryptocurrency Compliance Specialist

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 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...

About UsCrypto is a pioneering fintech company dedicated to revolutionizing the financial landscape through innovative solutions. As a leader in the virtual financial assets sector, we strive to maintain the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.Job DescriptionWe are seeking an exceptional...

Cryptocurrency Debt Recovery SpecialistIbc Ventures Ltd is seeking a highly skilled and detail-oriented Cryptocurrency Debt Recovery Specialist to join our team. The ideal candidate will be responsible for recovering outstanding debts from clients and ensuring timely payments. This role requires excellent communication skills, persistence, and the ability to...

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 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...

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...

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...

Company Overview: The Legends Agency is an innovative leader in the cryptocurrency and blockchain space, committed to driving the future of decentralized finance and creating a more inclusive economy.About Us: We are at the forefront of shaping the cryptocurrency industry through cutting-edge solutions and strategic partnerships. Our team comprises...

About ChainalysisChainalysis is a leading provider of blockchain analytics and cryptocurrency forensics solutions. Our mission is to bring trust to blockchains, empowering businesses and institutions to confidently engage with cryptocurrency.Salary: $120,000 - $150,000 per yearJob DescriptionWe are seeking an experienced Cryptocurrency Fraud Investigator to...

**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...

About BitfinexBitfinex is a leading cryptocurrency exchange offering advanced trading options and deep liquidity to traders worldwide. As a pioneer in the digital currency ecosystem, we are committed to providing a secure, transparent, and innovative platform for our users. Our team is driven by excellence, collaboration, and a passion for advancing the...

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 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...

Job Title: Global Compliance Specialist">We are seeking a highly skilled Global Compliance Specialist to join our team in Spain. This role is responsible for monitoring ongoing customer transactions, identifying potential high-risk activities, and ensuring compliance with local regulatory requirements.Key Responsibilities:Monitor customer transactions to...

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.

Binance, a leading blockchain company, is seeking an experienced Compliance Specialist to join its team in Lisbon or Madrid. This role will involve working closely with the global KYC team to ensure compliance with anti-money laundering and know-your-customer regulations.Job DescriptionWe are looking for a highly skilled professional to work on ongoing KYC...

**About the Role**Crypto.Com is a global cryptocurrency platform with over 80 million customers. We're seeking a highly skilled Fintech Compliance Specialist to join our Local Programs and Regulatory Compliance team.**Job Responsibilities:**Perform due diligence on new customers, requesting KYB information, documentation, review, and verification of received...

Bitfinex is a leading digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We are seeking an organized self-starter to join our Regulatory and Licensing team as a Regulatory Compliance Specialist. The successful candidate will have a deep understanding of legal and regulatory requirements...

As the Head of Compliance and Governance, you will play a key role in ensuring the company's operations are in compliance with all relevant laws and regulations. This role requires a seasoned legal professional with deep expertise in blockchain technology, cryptocurrency regulations, and corporate governance. The ideal candidate will have 10+ years of legal...