KYC & AML Onboarding Analyst - Blockchain Investigations (Santa Fe)
with blockchain technology. Position emphasizes professional communication and regulatory compliance responsibilities. #J-18808...
with blockchain technology. Position emphasizes professional communication and regulatory compliance responsibilities. #J-18808...
. The idóneo candidate will have 5+ years in product management, particularly within fintech or blockchain technology...
, and assisting with regulatory preparations. The successful candidate will develop their AML knowledge, enhance skills in blockchain...
and engage with blockchain technology. The position emphasizes professional communication and regulatory compliance...
with blockchain technology. Position emphasizes professional communication and regulatory compliance responsibilities....
to work from home while requiring analytical skills and clear communication across teams. Experience with blockchain tools...
and engage with blockchain technology. The position emphasizes professional communication and regulatory compliance...
candidate will have 8-10 years of relevant experience, a CPA designation, and strong knowledge of blockchain technology...
. The idóneo candidate will have a CPA designation, 8-10 years of relevant experience, and a solid grasp of blockchain...
, as well as experience with blockchain tools like Chainalysis. The adecuado candidate will need strong analytical skills...