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Aml Ctf Jobs

2 open positions · Updated 6 days ago

2 roles C-level 1, Senior 1 6 yrs experience United Kingdom, Vilnius Full-time newest 6 days ago
Also hiring: EBA guidelines on outsourcing EMD2 e-money regulation Lithuanian Law on Electronic Money payment services regulation PSD2

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Kraken
Counsel - Regulatory (UK) Remote

Join Kraken's Regulatory Legal team as a senior lawyer focusing on UK regulatory compliance for cryptoassets and payment services.

Kraken United Kingdom Published 1 week ago
e-money regulation payment services regulation AML/CTF UK Cryptoasset Regime
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Aspora
Chief Compliance Officer (EMI) Hybrid

Own Aspora's compliance infrastructure for its Lithuanian EMI license, shaping the future of global banking.

Aspora Vilnius Published 2 months ago
PSD2 AML/CTF EMD2 Lithuanian Law on Electronic Money EBA guidelines on outsourcing
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