About the company
We are toogeza, a Ukrainian recruiting company that is focused on hiring talents and building teams for tech startups worldwide. People make a difference in the big game, we may help to find the right ones.
Job Summary
Major responsibilities:
📍Ensure all crypto transactions comply with applicable legal and regulatory standards across various jurisdictions 📍Oversee cryptocurrency transactions 📍Ensure compliance and KYT (Know Your Transaction) procedures 📍Identify and implement improvements to cryptocurrency transaction processes to enhance efficiency, security 📍Manage crypto treasury strategy 📍Development and improvement of policies and procedures 📍Compliance with financial regulations and standards 📍Analysis and assessment of financial risks
Requirements:
📍Experience in handling inbound/outbound payments including fiat and crypto 📍Experience with AML & KYC
