Lead fraud prevention, AML, and fund flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level decisions. Build scalable risk systems and data-driven controls while leadi…
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Search all jobsDesign 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 Compliance Manager will design and maintain regulatory frameworks for crypto and fiat payments, focusing on AML/KYC and sanctions screening. They will also handle regulatory inquiries, conduct internal audits, and c…