Are you a business? Hire crypto compliance candidates in Bromley
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Help the Compliance Manager and MLRO in developing transaction monitoring processes. Experience in transaction monitoring activities is essential. ...
KYC / AML Analyst (12 month FTC). Must have a minimum three-year experience in Banking/Financial Services with experience in undertaking AML and KYC reviews. Due to business growth, they are now looking acquire the services of a Business Compliance Support Analyst. Working knowledge of FCA regula...
Risk Software Engineer, Digital Assets - C#, Crypto, Liquidity Can be based out of London or Paris ... compliance * Experience reconciling large disparate data sets * Strong development skills and ...
Legal Counsel - Crypto startup Remote (UK) £100k / 110k + options Talentedge have been exclusively ... Providing training to employees on legal and compliance issues relevant to their roles in the ...
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Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy ...
... Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial ... Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to ...
Regulatory Compliance: Ensuring timely and accurate financial disclosure and adherence to ... Crypto experience and German language or markets considered beneficial. * Leadership experience and ...
Monitor expenditures, identify variances, and take corrective actions to maintain budget compliance. Stakeholder Engagement: Establish robust relationships across departments, fostering collaboration ...
Offering advisory compliance technical assistance to key clients within the financial services ... Offering technical support regarding regulatory changes, such as crypto regulations, consumer ...
We are currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our ... Knowledge of payment service and crypto is strongly desirable. * Strong written and verbal ...
Our team is driven by a belief in responsible crypto innovation and operates at the highest standards of risk management, compliance, and commercial viability. With an open and dynamic culture, Laser ...
The ideal candidate will have experience advising clients on a wide range of crypto-related matters, including regulatory compliance, token offerings, smart contracts, and decentralized finance (DeFi
POSITION SUMMARY We are seeking a motivated Crypto Sales Trader to join our dynamic Markets team ... Knowledge of regulatory frameworks and compliance requirements related to cryptocurrencies and ...
... Crypto Trading and Market-Making firms worldwide, who are looking to hire a Cyber Security GRC ... compliant against various information security and financial market regulatory standards ...
... compliance (GRC) advice to the financial services sector in the UK and Ireland. Over the last ... markets, crypto, fintech, fund and asset management, payment, and FX sectors. Our focus on being ...
... compliance measures. As the Head of Clearing Operations, you will drive the management of their ... Background in derivatives, futures, and CFDs, coupled with a deep understanding of fiat and crypto ...
... compliance engagements across their portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti ...
That's why our clients -- financial institutions from fintech's and crypto platforms, to banks and ... Reporting to the Chief Risk and Compliance Officer, you'll be a part of a fast-growing business ...
... Crypto firms. The Finance Manager will support the European Financial Director, working towards ... Submissions directly to the FCA and working with Compliance to ensure all FCA reporting ...
Design ground-breaking software products with an eye toward compliance * The subject-matter expert ... Monitoring the Crypto scene and recommending best practices in launch, trading and transactions
... and compliant custody services for regulated entities investing in digital wealth. As a Cloud ... Experiences working for Financial Institutions Blockchain/Crypto knowledge MPC and HSM knowledge