#CV #Compliance #AML #Regulatory #Crypto

Looking for a job: Compliance Manager, AML Manager, Compliance Officer
Background:
- project management for regulatory initiatives
- full KYC cycle // EDD // AML // Transaction monitoring // fraud // credit and debit cards, wealth mgmt products
- USA, Canada, UK, and selected European AML and payment regulations
- Cayman Islands, BVI, Jersey regulations; compliance for SPVs
- Experience in Crypto and Web3 space, ICO, exposure to DAO
- Policies and governance
Location: Canada, Mexico, Remote
Compensation: $ 100k USD + bonus/equity
Contact: DM