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1 Forex & Fintech jobs in Utrecht

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BitPay
Compliance Officer (Utrecht)
BitPay Utrecht, Netherlands
BitPay, Inc., founded in 2011, is the world’s leading blockchain (cryptocurrency) payments company, serving industry-leading merchants on six continents by providing a seamless, secure cryptocurrency payments experience. BitPay builds powerful tools for accepting, storing, and spending cryptocurrency securely. We are looking for a passionate, driven, and experienced compliance professional to join our growing compliance team in Utrecht, Netherlands. As a Compliance Officer, you will be responsible for day-to-day operational KYC/AML processes and leverage your knowledge to analyze emerging risks and potential compliance issues. You will evaluate processes and controls to identify and assess risk, controls, efficiency, and compliance opportunities.   If you are an independent thinker, driven, organized, and thrive in an innovative and fast-paced environment, this could be the right opportunity for you! Responsibilities Act as subject matter expert on...
31/03/2021
Full time
BitPay, Inc., founded in 2011, is the world’s leading blockchain (cryptocurrency) payments company, serving industry-leading merchants on six continents by providing a seamless, secure cryptocurrency payments experience. BitPay builds powerful tools for accepting, storing, and spending cryptocurrency securely. We are looking for a passionate, driven, and experienced compliance professional to join our growing compliance team in Utrecht, Netherlands. As a Compliance Officer, you will be responsible for day-to-day operational KYC/AML processes and leverage your knowledge to analyze emerging risks and potential compliance issues. You will evaluate processes and controls to identify and assess risk, controls, efficiency, and compliance opportunities.   If you are an independent thinker, driven, organized, and thrive in an innovative and fast-paced environment, this could be the right opportunity for you! Responsibilities Act as subject matter expert on...
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