About VelaFi At VelaFi, were building the future of global financial infrastructure. As a stablecoin-powered platform, we help businesses move money across borders faster, more securely, and more efficiently by connecting local banking rails, global payment
About VelaFi At VelaFi, were building the future of global financial infrastructure. As a stablecoin-powered platform, we help businesses move money across borders faster, more securely, and more efficiently by connecting local banking rails, global payment
About VelaFi At VelaFi, were building the future of global financial infrastructure. As a stablecoin-powered platform, we help businesses move money across borders faster, more securely, and more efficiently by connecting local banking rails, global payment
About VelaFi At VelaFi, were building the future of global financial infrastructure. As a stablecoin-powered platform, we help businesses move money across borders faster, more securely, and more efficiently by connecting local banking rails, global payment
About the company We are one of the worlds earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies
About the company We are one of the worlds earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies
Você será responsável por liderar o desenho e a execução do programa de Prevenção à Lavagem de Dinheiro e Financiamento ao Terrorismo (PLD/FTP) para nossa infraestrutura de pagamentos híbrida. Além disso, mitigar riscos na conexão entre
Monitorar e analisar alertas transacionais, incluindo operações com ativos virtuais/criptoativos, utilizando sistemas especializados para identificação de atividades suspeitas, lavagem de dinheiro ou financiamento ao terrorismo. Conduzir processos de onboarding e revisão cadastral de clientes, aplicando avaliação
Role Overview Were looking for a Head of Risk, Brazil to serve as a statutory officer of the company, owning the risk management and internal controls framework required for our license application and ongoing regulatory compliance
Você será responsável por liderar o desenho e a execução do programa de Prevenção à Lavagem de Dinheiro e Financiamento ao Terrorismo (PLD/FTP) para nossa infraestrutura de pagamentos híbrida. Além disso, mitigar riscos na conexão entre