Internal Audit LeadZero Hash LLC·2 weeks agoAmsterdam, NetherlandsRemoteFull TimeFinanceJobs by Zero Hash LLCView all 23 skillsHide skillsAmldSoc2Financial RiskCommunicationInternal ControlAudit MethodologyCryptocurrencyData PrivacyEsgInternal AuditStakeholder ManagementMoney TransmissionIia StandardsFinancial Risk ManagementGdprAmlAuditSoc1CybersecurityFinancial CrimeRisk ManagementMicarCustodyView DetailsView Job Details
Customer Onboarding and Risk Management AnalystZero Hash LLC·2 weeks agoAmsterdam, NetherlandsRemoteFull TimeOtherJobs by Zero Hash LLCView all 15 skillsHide skillsSanctionsVlookupIdentity VerificationAcamsNegative News ScreeningExcelDue DiligenceMsbWatchlist ScreeningKybRisk AssessmentPivot TableTransaction MonitoringAmlKycView DetailsView Job Details