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The Role What You'll Be Doing - Monitor regulatory developments applicable to crypto-asset service providers (CASPs), including MiCA, DORA and the Transfer of Funds Regulation (TFR – Travel Rule). - Assess their impact on Bitstack's business and provide actionable recommenda
The Role As part of the Compliance team, you will contribute to the day-to-day implementation of our compliance framework. You will review alerts and customer cases across three key areas: transaction monitoring, screening and KYC. What You'll Be Doing - Analyse and investiga