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All JobsLead regulatory compliance efforts, Monitor and report suspicious transactions, Develop and implement compliance policies, Conduct risk assessments, Provide compliance training, Prepare compliance reports, Coordinate audits and investigations, Provide expert advisory on compliance matters
Senior Compliance Officer role in Fintech and Crypto company based in France, responsible for regulatory compliance management, TRACFIN duties, policy development, risk management, training, reporting, audit, and advisory.
Posted 124 days ago
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Posted 207 days ago
Binance seeks a CDD Strategic Advisory Specialist with 8+ years of experience in CDD and 2+ years of management experience.
The specialist will establish global standards for CDD and ensure the company complies with AML requirements and best practices.