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AML Audit Crossmint Legal Madrid, Spain Lightspeed Faction Series A

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Crossmint·3 weeks ago

3 weeks agoMadrid, Spain Hybrid Full Time Legal Jobs by Crossmint

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Series A$24M · 18 Mar, 2025

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Lightspeed Faction

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Notabene Soc2 On-Chain Analysis Mica Audit Dora Sanctions Screening Risk Management Internal Controls Onboarding Vasp Fraud Detection Kyb Iso Elliptic Gdpr Sar Chainalysis Aml Due Diligence Enhanced Due Diligence Kyc Persona

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