Remote AML

En Plexus Tech, nos apasiona la tecnología y valoramos mucho a las personas que la hacen posible. Con más de 20 años de experiencia, nos dedicamos a crear tecnología con alma, mejorando la vida de personas y empresas. Actualmente, buscamos ampliar nuestro equipo con talento para sumarlo a la familia Plexus Tech. Buscamos: Consultor AML Comprensión...

A leading digital asset trading platform is seeking a Global Senior Compliance Officer. This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions. The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication skills....

Sr. Legal Advisor (Remote) This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Legal Counsel – REMOTE. In this role, you will provide essential legal and regulatory support for international operations, focusing primarily on compliance with Swiss financial regulations and broader crypto and fintech...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Legal Counsel - REMOTE. In this role, you will provide essential legal and regulatory support for international operations, focusing primarily on compliance with Swiss financial regulations and broader crypto and fintech environments. Your expertise...

A leading global blockchain ecosystem seeks a compliance manager in Xico, Mexico, responsible for driving compliance and regulatory matters, preparing reports for senior management, and developing compliance policies. The ideal candidate has over 15 years of relevant experience, superior organizational and communication skills, and is knowledgeable about...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we...

We're seeking a dynamic individual to join our team, who are dedicated to international legal affairs in the realm of gambling industry. If you're passionate about international law, thrive in a fast-paced environment, and have solid experience in the gambling area, then this could be the perfect role for you. Responsibilities Legal support for international...

KYC Specialist (Trilingual) 1 day ago Be among the first 25 applicants Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto...

Business Development Officer The Business Development Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth...

Overview Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...