EU MLRO for Regulated Crypto Payments — AML Leadership

EU Money Laundering Reporting Officer, CeFi We are supporting a regulated payments and digital assets group in the search for an EU MLRO to act as the senior, independent owner of its AML/CFT framework. This is a rare opportunity for a senior AML leader to shape and own the financial crime framework of a complex, regulated payments and digital assets...

A leading crypto exchange is seeking a Business Development Manager for European markets. This role requires expertise in business development within financial services or fintech and a deep understanding of cryptocurrency policies and trends. The ideal candidate will have strong connections in the crypto community, fluency in English or Chinese, and proven...

Head Financial Crime Compliance (Crypto) 6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. About The Role Our...

With 20 million registered users worldwide Official crypto exchange partner of Chelsea FC User-First, reliable, innovative, and diversified Integrate with over 80 public chain ecosystems Rank top on CoinMarketCap and CoinGecko TradingView's Best Crypto Exchange for 2021, 2022 & 2023 A gateway for the next billion crypto users Founded in 2018, BingX is a...

A leading cryptocurrency exchange is seeking a Mid-Senior level Manager to oversee a dedicated team. This role involves ensuring operational resilience and collaborating across various teams for continuous improvement. Applicants should have over 3 years' experience in trading platforms, data analysis skills, and effective communication abilities. Join a...

Get AI-powered advice on this job and more exclusive features. With 20 million registered users worldwide Official crypto exchange partner of Chelsea FC User-First, reliable, innovative, and diversified Integrate with over 80 public chain ecosystems Rank top on CoinMarketCap and CoinGecko TradingView's Best Crypto Exchange for 2021, 2022 & 2023 A gateway for...

Business Development Manager – European Markets Responsibilities: Strategize and execute localized promotion plans for the platform’s contracts, targeting high-potential crypto channels, agents, and influential KOLs in any European countries. Act as the main point of contact for regional channels, agents, and KOLs, managing partnerships, feedback, and...

BettingJobs is working with a well established multi‑vertical iGaming group seeking to expand their fully remote team with an experienced Licensing and Regulatory Affairs Manager. This role has a strong reference for those based in Cyprus. This role is critical in ensuring our group of companies operates with the correct licences and regulatory approvals...

Join to apply for the EU Retreats Director role at Global Impact Entrepreneur Coalition . The World Spirit of the Game Foundation (SotG Global) is a global coalition formed to inspire and empower individuals and organizations to take Personal Accountability for maximizing their positive Impact on society. Our mantra is that “Impact is for Everyone”. The...