Job Detail

Blockchain Compliance Specialists

Location: USA > United States > Atlanta
Work Type: Full Time

Our client - Is looking for Blockchain Compliance Specialists. European Fintech is growing their Compliance team. They are looking for a KYC/AML specialist and Transaction Monitoring Specialist. 

 

Base Qualification:

  • Experience with federal regulatory compliance laws and regulations in a financial institution, specialty finance, financial services, regulatory agency, or consulting capacity Bachelor's degree, Business or Law
  • Advanced understanding of applicable laws, regulations, financial services, and regulatory trends that affect assigned line of business
  • Excellent verbal, written, and interpersonal communication skills
Reference Number: 7989
Contact Details:tia@teampcn.com
Profession:  Blockchain & Cryptocurrency > Legal
Company:Payments & Card Network

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