AML Officer - Token Sale

December 11

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TuumIO

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51 - 200 employees

Description

• An AML Officer for Token Sale Compliance plays a crucial role in ensuring compliance with AML and CTF regulations. • Stay updated on evolving cryptocurrency and blockchain regulations globally. • Implement robust KYC processes to verify the identity of participants.

Requirements

• Certified Anti-Money Laundering Specialist (CAMS) • ICA Advanced Certificate in Anti Money Laundering

Benefits

• Yes, we have the benefits, • healthcare, • performance reviews, • the infrastructure you need to be successful, • and for your family to be safe.