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

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