, and techniques in the crypto space. Perform detailed testing of controls related to financial crime compliance, including Crypto... currency surveillance, transaction monitoring, customer due diligence (CDD) and sanctions screening. Evaluate the design...
crypto unicorn to carrying a community of over 125 million with us. To continue maximising the adoption and acceleration... business stakeholders. Fluent English communication skills, both written and oral. Must have strong screening, negotiation...
strategy and provides expert guidance on all crypto-related matters, including audits and regulatory compliance. For the... Engineering and Solutions. Associate Information Security Specialist to support the design and maintenance of CI/CD pipelines...