-time, indefinite contract. The Role We are looking for an EU AML Lead to take full ownership of Crossmint’s anti-money..., and continuously improving Crossmint’s AML program as we scale across the EU under MiCA and beyond. This includes ensuring readiness...
We are looking for a Senior Financial Crime Officer to support the AML Lead in managing complex financial crime operations across the business... or opaque jurisdictions. Solid understanding of EU and Spanish AML frameworks and financial crime typologies. Excellent...
and EU regulatory bodies. Experience in a 2nd line function on a financial institution is a plus. Strong knowledge of AML... Entities AML Committees organization with the market MLROs to ensure harmonization of the governance arrangements. Incumbent...