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The AML & Compliance Specialist will ensure adherence to AML, CTF, and KYC laws, prepare risk management reports, oversee compliance with national and EU regulations, monitor suspicious transactions, and conduct regular risk assessments. They will also serve as the primary contact with regulatory bodies and update compliance processes as necessary.
The AML & Compliance Specialist will ensure compliance with AML, CTF, and KYC laws, conduct risk assessments, monitor for suspicious activities, and manage relationships with regulatory bodies. The role involves updating compliance processes in the face of evolving regulations within the cryptocurrency industry and reporting findings to senior management.
As an AML&Compliance Specialist, you will ensure adherence to AML, CTF, and KYC laws, prepare risk management reports, monitor for suspicious activities, and conduct risk assessments. Your role involves liaising with regulatory bodies and updating compliance processes in the crypto industry.
The IT Systems Administrator will provide technical support to employees, manage office equipment, oversee system enrollment on MacOS and Windows, administer LAN and wireless networks, and upgrade existing equipment.
The Account Manager (Partnerships) will connect and integrate new solutions with partners, onboard PSP companies for processing channels, analyze performance metrics, manage risk registers, and handle partner requests regarding merchant accounts. They will ensure smooth operations regarding financial conditions and settlements while maintaining strong relationships and communication.
The QA Technical Lead is responsible for managing a team of QA engineers, improving testing processes, defining strategies and plans, and implementing both manual and automated testing. The role involves interaction with developers and analysts, problem-solving for the QA team, and ensuring high performance and productivity within the team.
As a Frontend Developer, you will be responsible for creating new functionalities, fixing bugs, optimizing existing applications, conducting code reviews, and collaborating on application architecture planning with the backend team.
The IT Systems Administrator will support employees with technical issues, manage office equipment, enroll MacOS and Windows systems, oversee video surveillance and conferencing, administrate LAN and wireless networks, and upgrade existing equipment.
Ensuring adherence to AML, CTF, and KYC laws, preparing risk management reports, overseeing compliance with regulations, monitoring suspicious transactions, conducting risk assessments, and serving as the primary contact with regulatory bodies for AML/CTF matters.
Support employees in technical matters, manage office equipment, administer LAN and wireless networks, diagnose and solve problems with MacOS and Windows, upgrade/migrate equipment.
The Account Manager (Partnerships) will be responsible for connecting and integrating new solutions with current partners, onboarding PSP companies, managing a risk register, analyzing conversion ratios, and more. The ideal candidate must have at least 3 years of key account management experience in the PSP or fintech industry.
The Account Manager (Partnerships) will be responsible for connecting new solutions with current partners, onboarding PSP companies, managing risk registers, analyzing conversion ratios, and maintaining merchant account dashboards. Requires 3 years of key account management experience in the PSP or fintech industry, strong understanding of payment processing and risk management, excellent analytical and communication skills, and proficiency in using dashboards and analytical tools.
The AML & Compliance Specialist will ensure adherence to AML, CTF, and KYC laws, oversee compliance with EU regulations, prepare risk management reports, monitor systems for suspicious activities, and serve as a contact for regulatory bodies. They will conduct risk assessments and update processes as regulations evolve.