Crypto - chief compliance officer europe (m/f/d)
DeutschlandMichael Page
...regulators and national competent authoritiesFinancial Crime Compliance Oversee AML/CFT, KYC, sanctions screening, and transaction monitoring programs Conduct enterprise-wide risk assessments with a focus on European exposure and cross-border risksGovernance & Reporting Establish and maintain robust compliance governance [...]
Kategorie Handel