Crypto Risk Management Lead

Há 6 dias


Lisboa, Lisboa, Portugal Onhires Tempo inteiro

Key Responsibilities

  • Crypto-Specific Regulatory Compliance: Ensure adherence to FATF Travel Rule, SEC/CFTC crypto regulations, and AMLD frameworks.
  • KYC/KYB & Crypto AML Processes: Oversee KYC/KYB for crypto exchanges, institutional clients, and high-risk individuals, ensuring compliance with multi-jurisdictional AML/CFT laws.
  • Risk Management & Transaction Monitoring: Develop and enhance real-time crypto transaction monitoring frameworks, integrating risk-based alerts for money laundering, fraud, and illicit finance.


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