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The Head of AML will oversee the company's AML and Compliance functions, ensuring adherence to regulations, managing risks, and conducting internal reviews. The role includes representing the compliance interests to regulators and improving operational efficiency to minimize fraud risks. You will also train employees on compliance matters.
The Senior Data Engineer will manage and develop a data platform focusing on corporate security and anti-fraud, building data integrations, processing pipelines, and analytical models, while promoting a data engineering culture and improving existing data processes.
The Crypto Community Moderator will develop relationships with community members, engage in discussions, respond to comments, moderate content, resolve disputes, and produce reports. This role supports a positive online community around the crypto platform and ensures brand consistency across various teams.
The Crypto Community Moderator role involves engaging with the global crypto community, moderating content, managing user interactions, resolving disputes, and coordinating with various teams to enhance community experiences. The role requires a deep understanding of the crypto space, strong communication skills, and the ability to manage relationships effectively.