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Senior Financial Crime Officer

Crossmint·21 hours ago

Madrid, Spain (also open to full remote within Spain)Hybrid Full Time Finance Jobs by Crossmint

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Funding

Series A$24M · 18 Mar, 2025

Investors

Lightspeed Faction

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Cnmv Edd Aml Kyb Sepblac Persona Sar Transaction Monitoring Corporate‑Structure Risk‑Analysis Regulatory Reporting Financial Crime Sardine Beneficial Ownership Crypto Ownership Structure Compliance Trm Automation Investigations Elliptic

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