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Reposted 12 Days AgoSaved
Easy Apply
Remote
UK
Easy Apply
Senior level
Senior level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Senior Counsel will lead legal projects on derivatives, advise on regulatory issues for digital currency, and manage cross-functional legal and compliance matters.
Top Skills: Blockchain TechnologyDerivativesDigital CurrencyFinancial ServicesStructured Finance
Reposted 12 Days AgoSaved
Easy Apply
Remote
UK
Easy Apply
Senior level
Senior level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The EDD Compliance QA Analyst IV will conduct audits on Enhanced Due Diligence cases, provide training, and collaborate with teams to improve compliance processes.
Top Skills: Google SheetsGoogle SlidesJIRASalesforce Service Cloud
Reposted 12 Days AgoSaved
Easy Apply
Remote
UK
Easy Apply
Mid level
Mid level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Compliance Associate will support the Chief Compliance Officer in implementing the compliance program, maintain regulatory standards, and manage oversight arrangements, ensuring effective compliance with UK regulations and addressing audit findings.
Top Skills: Audit FindingsCompliance FrameworkCompliance PoliciesCompliance Risk AssessmentDigital AssetsGovernanceRegulatory Engagement
Reposted 12 Days AgoSaved
Easy Apply
Remote
UK
Easy Apply
Senior level
Senior level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The role involves auditing transaction monitoring cases for compliance, collaborating with various teams, conducting training, and improving procedures within the compliance operations framework.
Top Skills: AcamsAmlBsaExcelGoogle SheetsGoogle SlidesJIRAPowerPointSalesforce Service Cloud
Reposted 12 Days AgoSaved
Easy Apply
Remote
UK
Easy Apply
Mid level
Mid level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As an International Investigations Associate, you'll investigate potential illegal or suspicious activities, supporting Coinbase's AML/CFT program and liaising with stakeholders.
Top Skills: AmlBlockchain Analytics ToolsCft
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