AML Analyst for a digital asset exchange, focusing on corporate onboarding, risk assessment, and transaction monitoring within the MiCA framework. Requires strong analytical skills and experience with complex structures.
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Oferta cercana
Camo - confidential
Valencia
Confidential
Oferta cercana
Back office specialist - fintech (company confidential)
Valencia
Fintech (Company Confidential)
Oferta cercana
Técnico/a de contabilidad, facturación e impuestos - confidential (valencia)
