Lead Compliance Analyst
South East London, England, United Kingdom
X4 Technology
culture towards ComplianceKey requirements include:Previous experience working in compliance within a Fintech, Payments or Traditional Bank environmentExpertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto AssetsDetailed knowledge of financial crime regulation and guidance including AML, fraud, sanction breaches and tax evasionPassionate about CryptoThis will be a more »
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