Crypto Compliance Associate - Remote (EST) & Due Diligence (Heroica Puebla de Zaragoza)

Crypto Compliance Associate - Remote (EST) & Due Diligence (Heroica Puebla de Zaragoza)

07 nov
|
Formulated Automation
|
Heroica Puebla de Zaragoza

07 nov

Formulated Automation

Heroica Puebla de Zaragoza

Formulated Automation seeks a Compliance Associate to support onboarding reviews, KYC/KYB, and ongoing monitoring. You will report to the Chief Compliance Officer, align with EST working hours, and collaborate with the Business Development and Compliance teams to keep the onboarding pipeline moving.
Adecuado candidates have 2+ years in crypto/compliance, familiarity with Chainalysis, advanced English, and strong attention to detail handling alerts, due diligence, and documentation in ShareFile.

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📌 Crypto Compliance Associate - Remote (EST) & Due Diligence (Heroica Puebla de Zaragoza)
🏢 Formulated Automation
📍 Heroica Puebla de Zaragoza

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Lead Software Engineer - Full Stack Engineer (Ciudad de México)

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Capital one
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Ciudad de México
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Locations: Mexico City, Mex, Mexico, Ciudad de Mexico, Ciudad de Mexico Senior Software Engineer - Full Stack Do you love building and pioneering in the technology space? Do you enjoy solving complex [...]

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Lead Software Engineer - Full Stack Engineer (Ciudad de México)

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Capital one
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Ciudad de México
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Recibe por email las nuevas ofertas de trabajo para: crypto compliance associate - remote (est) & due diligence (heroica puebla de zaragoza) / heroica puebla de zaragoza