02 oct
|
Jobgether
|
España
Jobgether SRL in Spain seeks a Senior AML & Crypto Officer to lead end-to-end investigations of complex crypto-related financial crime risks.
Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta posibilidad a continuación.
You will review customer profiles and transaction activity, conduct blockchain wallet analyses, and collaborate with enforcement authorities as needed. xqbhyrx
The role blends traditional financial crime expertise with blockchain analytics, contributing to AML/KYT controls and monitoring rule tuning.
📌 Senior Crypto Compliance (España)
🏢 Jobgether
📍 España