Compliance Analyst I Cryto I European KYC I Technical Skills
6 days ago
Qualifications:
- 2–3 years of compliance experience in the US and/or Canada (European KYC experience is a plus).
- Strong verbal and written communication skills with excellent team collaboration.
- Proven background in regulatory compliance within FinTech and the financial services industry.
- High attention to detail with a strategic and analytical mindset.
- Hands-on experience analysing KYC requirements and filing regulatory reports (e.g., STRs/SARs).
- Solid understanding of AML laws in the US and globally.
- Familiarity with the blockchain and cryptocurrency industry.
- (Preferred) Experience with blockchain analytics tools (Chainalysis, Ciphertrace, Elliptic).
- (Bonus) Working knowledge of SQL, Python, or APIs.
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F&I Director
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Automotive F&I Director
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Imus, Calabarzon, Philippines Mills Automotive Group Full time ₱900,000 - ₱1,200,000 per yearMills Auto GroupRaleigh, NCFull TimeorWe are looking for highly motivated and skilled individuals to join our TeamWe are a fast-growing organization that wants to help groom the future leaders of this industry. We have a proven track record of promoting from within and would love the opportunity to grow/train new individuals who are not currently with an...
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Engineer I
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Technical Assistant for Cavite Project
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Freelance Sales Agent
4 days ago
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Imus, Calabarzon, Philippines Henedroit Inc. Full time ₱150,000 - ₱250,000 per yearQualifications / Key Requirements1–3 years of experience in data entry, preferably in fintech, crypto, or BPO environmentsFamiliarity with blockchain concepts, crypto wallets, and basic DeFi operationsProficiency in Excel, Google Sheets, and data management tools (e.g., , Airtable)Strong attention to detail and ability to work with large datasetsTeam...
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company nurse
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Senior Account Director
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Imus, Calabarzon, Philippines Dynata Full time $100,000 - $140,000The Senior Account Director, C&I role exists to drive profitable and sustainable business growth for our most important clients so that the clients would not consider taking their business elsewhere. We adopt a strategic and disciplined approach to managing accounts and set and follow a fruitful long-term account strategy that is measurable and can be used...
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Store Crew
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Business Analyst – Power
1 week ago
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