oversight. In addition, the team focuses on identifying efficiencies in process workflows and implementing automation across the..., preferably one licensed to operate in the EU, UK, and/or United States Experience driving process optimization or automation...
such as Chainalysis, etc. TRM, Elliptic, Demonstrated AML experience incl. customer and enhanced due diligence (CDD/EDD), AML/CTF... Disclaimer As part of the hiring process at Bitfinex, we collect personal data such as your name, contact details, location...
Elliptic is the leader in digital asset decisioning, we have built the most comprehensive platform for efficiently..., scalability, depth and breadth of our data and intelligence means exacting organizations choose Elliptic for their compliance...
individuals of all backgrounds and identities at Elliptic, and this is an ongoing priority for us. We know incredible people don't... all think in the same way. We want to be challenged every day. We are committed to diversity, equity, and inclusion at Elliptic...