CR
Blockchain Investigator, Financial Crimes, Malta
Crypto.com · Across India
PayPay not listed
WhereAcross India
TypeFull time
Posted15 Oct4 days ago, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
About this job
Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You will be part of the core compliance team in establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks. Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You …
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