Aml Compliance Officer jobs in Miami Dade, FL
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CHIEF COMPLIANCE OFFICER OF FCM
Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...
| Company | Crypto.com |
|---|---|
| Address | Miami, FL |
| Category | Accounting/Finance |
| Salary | $150K - $190K a year |
| Job type | Full-time |
| Date Posted | a month ago See detail |
Chief Compliance Officer of FCM
Crypto.com
Miami, FL
$150K - $190K a year
Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...
a month ago seen See more...
- View all - jobs in Miami, FL
Digital Wealth AML Sr Compliance Analyst
Santander Holdings Usa Inc
Miami, FL
Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...
2 months ago seen See more...
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