14 ago
|
Unchain Data
|
México
14 ago
Unchain Data
México
Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.
A bachelor's degree or equivalent experience in finance or law, as well as 2+ years in the field, is required. This position follows a hybrid work schedule, allowing collaboration with the team on-site three days a week.
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📌 Crypto Compliance Lead - AML & Sanctions, VASP Onboarding (México)
🏢 Unchain Data
📍 México