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Crypto Financial Crime Compliance Lead
Posted 4 days 19 hours ago by Aave
Permanent
Full Time
Other
Dublin, Ireland
Job Description
Aave in Ireland is seeking a Financial Crime Manager to lead the first line of defense against money laundering, fraud, and sanctions evasion. You will work with Product, Engineering, Operations and Support teams to implement robust controls across payments and cryptoasset activities.
Coupled with a detailed regulatory understanding of UK/EU/US regimes, you will mentor analysts, drive automation, and ensure compliant operations across the customer lifecycle.
Aave
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