Current Job Openings at CRYPTO.com
There are 2 current job openings at CRYPTO.com
Financial Crimes Analyst
November 20, 2024Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. In this role, you will: Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists. Liaise with the Compliance Team to ensure that …
Madrid, MD, SpainEnhanced Due Diligence Analyst, Spain
November 20, 2024Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Job Responsibilities: Performs due diligence on new and existing customers and resolve due diligence issues; Enter new case entries and completed case documentation in the EDD Case …
En remoto,En remoto, Spain
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