01 nov
|
Confidential
|
España
01 nov
Confidential
España
Confidential, a leading general digital asset exchange, seeks an experienced AML professional to own complex corporate onboarding and ongoing monitoring across its European operations in a MiCA-compliant environment.
The role emphasizes CDD/EDD, KYB, risk scoring and transaction monitoring, with responsibility for document quality and escalation, while mentoring junior analysts within a remote-first, high-autonomy team. xqbhyrx
Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 MiCA AML Analyst (España)
🏢 Confidential
📍 España