Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s
OSL is seeking an AML professional to oversee and support the firms AML/CFT compliance program in Brazil. The successful candidate will be responsible for managing financial crime controls, conducting investigations, supporting regulatory reporting, and ensuring compliance
Location Brazil Employment Type Full time Location Type Remote Department Compliance Building the Future of Crypto Our Krakenites are a world‑class team with crypto conviction, united by our desire to discover and unlock the potential of
Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships, and
About the Company Bybit X GmbH is the MiFID II investment firm entity of the Bybit EU Group, applying to the FMA for authorisation under WAG 2018. Bybit X will serve as the sole contractual counterparty
Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships, and
We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join a leading regulated financial services organisation in Malta. As the designated MLRO, you will be responsible for overseeing the companys AML/CFT framework, ensuring compliance with FIAU
We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to