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AML Compliance Keyrock Other Zurich; Zug Middlegame Ventures SIX FinTech Ventures Series A Series B

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Compliance Officer / MLRO

Keyrock·1 week ago

1 week agoZurich; Zug Remote Full Time Other Jobs by Keyrock

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Funding

Series B$72M · 30 Nov, 2022 Series A$5M · 29 Oct, 2020

Investors

Middlegame Ventures Seeder Fund SIX FinTech Ventures TNN Capital Volta Ventures Middlegame Ventures SIX FinTech Ventures Ripple

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Monitoring Market Abuse Ctf Risk Assessment Aml Micar Controls Digital Assets Data Privacy Compliance Regulatory Engagement

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