Financial Crime Operations Officer (Dublin, IE)

  • Company:

    CoinJar

  • Location:

    Dublin, Dublin City

  • Job Type:

    Permanent

At CoinJar, we have provided cryptocurrency services to Australian and UK customers for over a decade. As of last week, we have officially launched in Ireland, following our VASP registration in early November. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with EU regulatory requirements. Specifically, adhering to anti-money laundering legislation by conducting efficient customer onboarding and ongoing monitoring is an integral part of our business.
As Financial Crime Operations Officer, you will manage...

3 days ago from: workable.com

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