A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities... in El Salvador. This remote position requires strong expertise in AML/CFT regulations and excellent communication skills in Spanish...
as the Deputy Compliance Officer (DCO) for Bitfinex El Salvador in supporting all general compliance activities.... With support from the Chief Compliance Officer (CCO) of iFinex, Compliance Officer El Salvador (CO) and the iFinex Compliance Team...
as the Deputy Compliance Officer (DCO) for Bitfinex El Salvador in supporting all general compliance activities.... With support from the Chief Compliance Officer (CCO) of iFinex, Compliance Officer El Salvador (CO) and the iFinex Compliance Team...
purpose of this position is to serve as the Deputy Compliance Officer (DCO) for Bitfinex El Salvador in supporting all general... of the AML/CFT/Sanctions Program for Bitfinex El Salvador. - Serve as acting Compliance Officer in circumstances where the...
purpose of this position is to serve as the Deputy Compliance Officer (DCO) for Bitfinex El Salvador in supporting all general... of the AML/CFT/Sanctions Program for Bitfinex El Salvador. - Serve as acting Compliance Officer in circumstances where the...