This bank operates across various markets and boasts a strong international presence, providing a fast-paced, innovative environment.
We are seeking a highly skilled compliance professional to join their team and support their efforts in navigating the ever-evolving cryptocurrency space. […]
Responsibilities: Leverage your expertise in blockchain technology and investigative skills to trace digital footprints, analyze data, and reconstruct event sequences to validate client activities.
Collaborate with internal teams such as Compliance, Digital Assets, and Relationship Managers to provide detailed...