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  •  ...or customer success roles within fintech, payments, banking, or digital assets. Solid understanding of regulatory frameworks such as AML/KYC , GDPR , and MiCA . Familiarity with CRM systems and tools for tracking communication and client activity. Fluency in English is... 
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  •  ...typologies linked to digital ecosystems. Minimum requirements: What We Are Looking For * At least 5 years of experience in roles related to AML, financial crime, or regulatory compliance. * Strong command of EU compliance standards, including AML, KYC and GDPR requirements. *... 
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  •  ...team members. What You Bring Professionally fluent English (C1 level). Background in customer experience and compliance (KYC/AML knowledge a plus). Proven ability to optimize workflows and produce clear documentation. Tech-savvy with automation tools... 
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