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Senior Industrial Security Specialist Jobs in Rotterdam

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Customer Due Diligence (cdd) Analyst Crypto Analys...

Blockrise

profile Rotterdam - Netherlands

Your Role We are looking for a meticulous and proactive CDD Analyst to join our Compliance team at a regulated Crypto-Asset Service Provider (CASP). You will ensure adherence to MiCAR EU AML/CFT frameworks the Transfer of Funds Regulation (Travel Rule) and DORA requirements. This role is vital in mi...

2 hours ago
Full Time
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