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We are growing and as a result our compliance team, comprised of talented and motivated individuals, is rapidly expanding as well. We are looking for a capable compliance associate to join the CDD team and specialise in NFT-related compliance and content moderation activities. We require an individual that is looking to expand their knowledge of this industry and help our team of motivated financial/technology professionals navigate this rapidly growing crypto sphere. We
We are looking for a NFT Team Manager to head up a new team within Compliance. The individual chosen for this role should have the demonstrated ability to develop, communicate, and manage policies and procedures to various Client Engagement teams, lines of business and upper management, proactively identify risks factors associated with NFT Collections, manage and oversee reviews of NFT marketplace flagged content and support management as appropriate, and assess overa