AMl CTF Executive

BitOasis
Anywhere
Workplace: OnsiteContractFunction: Legal, Risk & ComplianceSkills: []

Work within the Compliance department to support AML/CTF processes and activities. Partner with internal stakeholders to help ensure adherence to anti-money laundering and counter-terrorism financing requirements as part of the organization’s compliance program.

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FursaFursa
BitOasis
BitOasis
2 days ago

AMl CTF Executive

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Work within the Compliance department to support AML/CTF processes and activities. Partner with internal stakeholders to help ensure adherence to anti-money laundering and counter-terrorism financing requirements as part of the organization’s compliance program.
Location: Anywhere
Workplace: Onsite
Employment Type: Contract
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Company Brief

BitOasis
BitOasis operates a cryptocurrency exchange and wallet focused on the MENA region, enabling customers to buy, sell and trade 60+ digital assets while pursuing regulated, compliant digital-asset infrastructure and payments services.
Industry: Blockchain & Web3
Company Size: Medium (51 to 250 employees)
Growth: Scaleup
Headquarters: Dubai, United Arab Emirates
Founded: 2015
Glassdoor
Glassdoor: 2.9
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