KYC/AML Operations Specialist, Cryptocurrency
View Job- Company Cloudtech Group - View more jobs
- LocationSouth Melbourne, VIC
- Job TypePermanent
CloudTechX is disrupting financial services through blockchain technology, making finance accessible, faster, and cost-effective for everyone.
We seek a Compliance Manager to safeguard our organisation, ensuring we adhere to all applicable regulatory requirements, and maintain the highest standards of compliance within the fintech sector. […]
Review transaction reports across OTC desk, exchange, and payment rail platforms to identify any suspicious patterns or high-risk transactions that require investigation
Coordinate with the operations team on any frozen accounts or pending transactions that...
More than 30 days ago from: workable.com
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