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Fintech • Information Technology • Financial Services • Cryptocurrency
The Compliance Analyst will handle daily production orders, assist KYC and Transaction Monitoring Teams, review documents, and participate in AML projects.
Top Skills:
AmlBlockchainCryptocurrencyFintechKyc
Fintech • Information Technology • Financial Services • Cryptocurrency
The Middle Office Analyst supports P&L reporting for digital trading desks, ensuring data integrity, resolving discrepancies, and aligning reports with regulatory standards.
Top Skills:
CoinmarketcapExcelTradingview
Fintech • Information Technology • Financial Services • Cryptocurrency
Lead the design and development of accounting systems for crypto trading, focusing on compliance, real-time reporting, and system scalability.
Top Skills:
AWSData Visualization ToolsETLGoPostgresRestRubyWebsocket
Fintech • Information Technology • Financial Services • Cryptocurrency
This role involves identifying and mitigating operational risks, conducting reviews, collaborating with stakeholders, and analyzing risk incidents for financial institutions.
Top Skills:
Financial ReportingOperational Risk FrameworkRisk Control Self AssessmentRoot Cause Analysis
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