rapidly evolving crypto and financial industry. We are seeking a motivatedAML Officerto join us on a full-time basis.
As an AML...
standards.
Monitor risks and report security incidents if they occur.
Cooperate with Compliance and AML Officers on security-related issues.
Employee...
požiadavky:
Znalosť compliance legislatívy a aktuálnych trendov (sankčná legislatíva v SR a EÚ, KYC, AML, Protikorupčné opatrenia, Konflikt...
work of the management team (Compliance, AML, IT Security).
Ensure the company complies with Slovak and EU requirements (with the support...
Náplň práce, pravomoci a zodpovědnosti
O nás
Jsme specializovaná poradenská firma zaměřená na AML, compliance a licencování kryptoměnových...
5 pracovných ponúk nájdených
za 1 milisekúnd.
