A leading cryptocurrency platform seeks a Web Experience Designer & Payload Developer for a 3-month contract. In this hybrid role, you will design and implement reusable web templates, ensuring they are visually appealing and technically s...
Web Experience Designer & Payload Developer (3 month contract) As a Web Experience Designer & Payload Developer, you will play a key role in shaping and building the next generation of our content-driven web experiences. You will be respo...
Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;Conduct detailed reviews of sanction...
Were looking for a bilingual Localization Manager (German & French) to support our multilingual content operations across web, app, and marketing channels Youll work within a high-performing editorial and growth team, using our internal AI ...
We are seeking a proactive and growth-driven CRM Architect to support our VIP and Growth teams by managing the implementation, configuration, and ongoing support of a dedicated CRM platform The idóneo candidate will possess expertise in CRM...
Resolves product or service problems by clarifying the customer's request, determining the cause of the problem, selecting and explaining the best solution to solve the problem, following up to ensure resolution;[…] The Associate must be ...
Cryptocom is seeking an experienced and strategic leader to join our compliance team as Director of Financial Crime Risk This critical role will oversee the development, implementation, and management of the firm's financial crime risk fram...
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities This includes the General Financial Crimes and Compliance Op...
Were looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows This role contributes to the General Regulatory Rep...
Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment;[…] Investigate high risk clients and report as nece...