← к выдаче
legal / compliance

Compliance and Risk Analyst

Mercado BitcoinLisboa29 дн. назад

Описание от работодателя

You will respond to supervisory-authority requests, support AML/CFT processes, map MiCA and national crypto-asset obligations, maintain risk controls and compliance documentation, improve customer-focused processes, and design, test, and implement AI workflows for document screening, regulatory monitoring, KYC, due diligence, and reporting.