← All roles

Anti-Money Laundering Officer (AMLO) and Sanction Officer

New

BloFin · Deutschland

Partial summary via job aggregator — the complete description is on the employer's site.

About us BloFin is a next-gen cryptocurrency futures trading exchange, leading the way in bringing exciting, rewarding crypto futures trading to users worldwide. a cryptocurrency futures trading exchange where users can get into cryptocurrency futures trading in an exciting and rewarding way. Head of Compliance We are seeking a highly skilled and experienced AMLO / Sanctions Officer to lead our compliance efforts as we seek MiCA authorization. As a prospective CASP, we are dedicated to establis…

The Wire Weekly

New BSA/AML roles + enforcement intel, every Friday.

EnforcementHiringTop rolesSalaries

More BSA/AML roles

bestbet - Jacksonville - Orange Park - St Augustine · Jacksonville, FL

  • Onsite
  • BSA / AML
  • New