Conduct Level 2 sanctions reviews of fiat and cryptocurrency customer and transaction alerts, investigate potential matches, determine case outcomes, and escalate or mitigate risks as appropriate. Support sanctions prog…
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Review and disposition Level 2 sanctions alerts involving fiat and cryptocurrency, conduct related investigations and due diligence, and escalate potential true matches or take mitigating action. Support sanctions progr…
Conduct Level 2 sanctions reviews of fiat and cryptocurrency customer and transaction alerts, investigate potential matches, determine case outcomes, and escalate or mitigate risks as appropriate. Support sanctions prog…
Review and disposition Level 2 sanctions screening alerts involving fiat and cryptocurrency, conduct sanctions due diligence and investigations, and escalate potential true matches or take mitigating actions. Support th…
Review and disposition Level 2 sanctions alerts involving fiat and cryptocurrency, conduct sanctions due diligence and investigations, and escalate potential true matches while taking appropriate mitigating actions. Sup…
The Senior Specialist will perform Level 2 escalation reviews for sanctions-related alerts in fiat and cryptocurrency and provide guidance on sanctions laws for financial crime investigations. They will also assist in d…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead projects to transform and digitize business models and compliance processes. Develop compli…
Manage regulatory communications and supervisory engagement for Revolut’s UK crypto entity, including FCA enquiries, information requests, visits, notifications, and incident updates. Monitor UK crypto regulatory change…
You will monitor and interpret the evolving regulatory framework for digital assets, including MiCAR and the DLT Pilot Regime. Additionally, you will provide specialist advice on innovative projects and collaborate with…
Maintain the AML/ATF compliance program, assess and report suspicious or otherwise reportable activity, trace digital asset transactions, and tune monitoring controls. Develop and operationalize policies, training, and…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead multidisciplinary projects to transform and digitize compliance processes. Develop client p…
Partner with Product, Legal, Risk, and Operations teams to review, advise on, and support the design, testing, launch, and enhancement of crypto products and services. Develop compliance frameworks, review customer and…
The Crypto Product Compliance Lead will partner with product, legal, and risk teams to ensure crypto products and services align with regulatory requirements throughout the product lifecycle. This role involves reviewin…
Manager Kapitalmarkt-Compliance / Crypto Assets Compliance - Consulting (Financial Services) (w/m/d)
Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead projects to transform and digitize compliance processes. Develop client proposals and regul…
Review investment and trading product launches and changes, design controls for trading, brokerage, and wealth operations, and conduct reviews of market conduct, suitability, appropriateness, and disclosures. Support re…
You will handle screening and transaction monitoring alerts to prevent financial crime while conducting in-depth investigations into digital asset and fiat transactions. Additionally, you will draft Suspicious Activity…
The manager will lead investigations and compliance projects related to crypto assets while supervising and developing junior team members. They are responsible for maintaining client relationships and ensuring project…
The Senior Manager will lead regulatory risk compliance initiatives and develop strategies to mitigate risks for clients in the banking and capital markets sector. They are responsible for managing teams, conducting com…
Design and maintain compliance policies for crypto and fiat payments while leading AML/KYC and sanctions screening programs. Collaborate with internal teams to embed compliance into new initiatives and handle regulatory…
The role involves advising on legal and compliance issues related to cryptoassets and financial features while drafting customer-facing legal documentation. You will also manage regulatory expectations and collaborate w…