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Описание вакансии
Crossmint is hiring a hybrid in Madrid, Spain (also open to full remote from Spain)
Crossmint is looking for a EU AML Lead to own and implement the EU AML framework, act as AMLRO for Spain, manage high-risk escalations and regulatory engagement, and strengthen AML controls across products and operations.
🤓 on-chain analysis | ISO | SOC2 | GDPR | fraud detection | DORA | due diligence | SAR | Notabene | KYB | VASP | KYC | AML | onboarding | internal controls | Persona | MiCA | Chainalysis | Elliptic | risk management
Job brought to you for free by JobStash
Telegram | X | Farcaster
Crossmint is looking for a EU AML Lead to own and implement the EU AML framework, act as AMLRO for Spain, manage high-risk escalations and regulatory engagement, and strengthen AML controls across products and operations.
🤓 on-chain analysis | ISO | SOC2 | GDPR | fraud detection | DORA | due diligence | SAR | Notabene | KYB | VASP | KYC | AML | onboarding | internal controls | Persona | MiCA | Chainalysis | Elliptic | risk management
Job brought to you for free by JobStash
Telegram | X | Farcaster
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Текст вакансии взят без изменений
Источник -
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