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- ...fraud, money laundering, terrorist financing and sanctions exposure. 4. Monitor emerging financial crime typologies relevant to digital assets and cross-border payments. 5. Maintain appropriate case documentation and audit trails. 5. Stablecoin Transaction Compliance...DigitalFull timeLocal area
Merge
Francea month ago - ...volution et d'innovation digitale. Fondée en 2011, NEXTON réunit aujourd'hui une équipe de plus de 450 experts spécialisés dans le digital, le design, l'agilité, le produit et le développement. Ensemble, ils créent un écosystème riche en connaissances et en compétences...DigitalFull time
- ...volution et d'innovation digitale. Fondée en 2011, NEXTON réunit aujourd'hui une équipe de plus de 450 experts spécialisés dans le digital, le design, l'agilité, le produit et le développement. Ensemble, ils créent un écosystème riche en connaissances et en compétences...DigitalFull time
- ...compétences Animer des ateliers techniques « Automation » Collaborer étroitement avec les équipes Maintenance, Innovation et Digital Assurer le suivi des fournisseurs et participer à la gestion des contrats de support Profil recherché : De formation Bac+5...DigitalFull timeWork at office
- ...affecting our daily lives. Drawing from an unparalleled news gathering network across 151 countries, AFP is also a world leader in digital verification. With 2,400 staff representing 100 different nationalities, AFP covers the world in six languages, with a unique quality...DigitalFull timeShift workNight shiftWeekend work
- ...Requirements: Experience in a compliance, financial crime or AML role within a regulated financial institution, EMI, PI, bank, fintech or digital asset business; Good working knowledge of UK/EU AML/CFT regulation, sanctions regimes and SAR/STR obligations; Experience...DigitalFull timeLocal area
- ...monitoring alerts. This role is ideal for someone early in their AML career looking to gain hands-on experience in fintech and digital-asset compliance, with opportunities to grow into broader Compliance or Compliance Operations roles. Resposibilities: Onboarding...DigitalFull timeLocal area
- ...adoption, with over billion in deposits on the network and used by institutional clients including Bitwise, Galaxy, and Anchorage Digital and the largest crypto exchanges, such as Coinbase, Binance, and Kraken. Now, Morpho is scaling its team of contributors to establish...DigitalRemote jobFull timeEarly shift
- ...About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers...DigitalRemote jobFull timeWork experience placement
- ...adoption, with over billion in deposits on the network and used by institutional clients including Bitwise, Galaxy, and Anchorage Digital and the largest crypto exchanges, such as Coinbase, Binance, and Kraken. Now, Morpho is scaling its team of contributors to establish...DigitalRemote jobFull time
- ...adoption, with over billion in deposits on the network and used by institutional clients including Bitwise, Galaxy, and Anchorage Digital and the largest crypto exchanges, such as Coinbase, Binance, and Kraken. Now, Morpho is scaling its team of contributors to establish...DigitalRemote jobFull time
- ...adoption, with over billion in deposits on the network and used by institutional clients including Bitwise, Galaxy, and Anchorage Digital and the largest crypto exchanges, such as Coinbase, Binance, and Kraken. Now, Morpho is scaling its team of contributors to establish...DigitalRemote jobFull timeShift work
- ...worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and...DigitalFull timeContract workWorldwide
- ...worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and...DigitalFull timeWorldwide
- ...adoption, with over billion in deposits on the network and used by institutional clients including Bitwise, Galaxy, and Anchorage Digital and the largest crypto exchanges, such as Coinbase, Binance, and Kraken. Now, Morpho is scaling its team of contributors to establish...DigitalRemote jobFull timeContract work
- ...About Ledger We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value...DigitalRemote jobFull timeWork from homeFlexible hours
- ...About Ledger We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value...DigitalRemote jobFull timeWork at officeWork from homeFlexible hours
- ...About Ledger We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value...DigitalRemote jobFull timeWork from homeFlexible hours
€55k - €70k per year
...team. Ping pong tables, free laundry, or trendy perks. We focus on what truly matters. Finary One is building the benchmark digital private wealth platform for entrepreneurs and high-net-worth families: a consolidated view of their wealth, high-touch personal support...DigitalFull time- ...About Ledger We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value...DigitalRemote jobFull timeContract workWork from homeFlexible hours
- ...worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and...DigitalFull timeWorldwide
- ...IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance...DigitalFull timeRemote workFlexible hoursShift workWeekend work
- ...IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance...DigitalFull timeRemote workFlexible hours
- ...About Ping Identity: At Ping Identity, we believe in making digital experiences both secure and seamless for all users, without compromise. We call this digital freedom. And it's not just something we provide our customers. It's something that inspires our company. People...DigitalRemote jobFull timeLocal areaWorldwideFlexible hours
- ...About Ledger We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value...DigitalRemote jobFull timeWork from homeFlexible hours
- ...IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance...DigitalFull timeContract workFixed term contractLocal areaRemote workFlexible hours
- ...We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value with ownership...DigitalRemote jobFull timeWork from homeFlexible hours
- ...We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value with ownership...DigitalRemote jobFull timeWork from homeFlexible hours
- ...About Ledger We’re a team of experts pushing the limits of what’s possible, united by our common goal to unlock true freedom through digital ownership, making technology accessible for all. We believe in a world where users, creators and enterprises manage their value...DigitalRemote jobFull timeContract workWork from homeFlexible hours
- ...this tremendous adventure! Our Mission Sorare is a fantasy sports gaming experience and marketplace featuring officially licensed digital player cards. With Sorare you build legacy teams – buying, selling, collecting and trading player cards -- and compete with them in...DigitalFull timeWork at officeRemote workWorldwideShift work3 days per week
