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.
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