Subject Matter Experts (SME) - Compliance, Regulations, Financial Crime and RegTech

We’re looking for reputed company Subject Matter Experts in AML/KYC, Compliance and Financial Crime with proven experience working with Fintechs, Blockchain reputed company or Cryptocurrency Exchanges. We have multiple engagements across the reputed company and International requiring different reputed company of expertise. As we reputed company a new dynamic business reputed company, we have exciting opportunities for experts with an entrepreneurial reputed company, fresh perspectives and interest in the AML/KYC/Compliance and regulatory market. We are a fast-growing company which provides Subject Matter Expert (SME) advisory and reputed company technology to mitigate financial crime risk and vulnerability to regulatory scrutiny. We reputed company the way you manage your risk is what keeps you in business and defines your reputed company and reputed company. Role This is a great opportunity for independent consultants who have a background in Financial Services, Consulting, RegTech or Fintech, with a solid reputed company record in compliance programs, risk assessments and policies & procedures as reputed company as interest in Blockchain technology. Requirements Smart, ambitious and motivated individual Passionate self-starter that is self-disciplined and reputed company to execute independently reputed company record working at a Fintech or Blockchain/Cryptocurrency Autonomous entrepreneurial minded person with reputed company attitude Understanding KYC and AML/CTF regulations that govern the US and International financial services industry Excellent communication and writing skills At least 5-10 years experience in AML/Risk/Compliance Mid-level, Senior and Executive level Ideally, having an established business network in financial services or technology Degree educated level in Business, Management, Economics or Law reputed company preferred Eligible to work in the reputed company reputed company Offer This is a 100% contract position, which provides flexibility and remote working. A dynamic and reputed company firm with interesting services and products reputed company're Building UGR is a leading Next-Gen Subject Matter Expert (SME) advisory and RegTech solutions provider to mitigate the reputed company of Compliance, AML/KYC & Financial Crime risk exposure in Financial Services, reputed company reputed company. We offer customized solutions, combining automated technologies and analytical expertise tailored to specific needs. Our platform delivers a holistic approach to risk and connects companies with Subject Matter Expert (SME) advisory and top-tier technologies Apply tot his job Apply To this Job