Found Description
About the Role
Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the business, to ensure 100% compliance in risk and control matters. This is an excellent role for personal and professional development within a highly committed and collaborative team in a fast-paced environment. If you consistently strive to learn, seek new opportunities to enhance, redesign and improve processes, we are the match for your ambition.
What You Will Do- Conduct on-chain monitoring and blockchain transaction investigations to identify, assess, and elevate suspicious activities and financial crime risks.
- Lead investigations into complex cases involving money laundering, phishing, blockchain exploits, hacks, ransomware, terrorism...