New · Job Board MCP
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Fasset
About Fasset:
Fasset is a global digital asset gateway that brings unparalleled accessibility to the digital asset space.
Through our simple, safe and innovative digital assets, we provide people in emerging markets the opportunity to build a better future. We are pioneering web3 technologies and driving adoption of digital assets for the next billion.
We are creating a team of champions and are looking for World Class talent to join our team. If you’re looking for a place that values your hustle, courage, and desire to do things differently, then we want to get to know you!
About the role
We are now looking for a Compliance Officer & MLRO in Bahrain to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and processes. You will be a crucial part of the AML risk assessment and control functions, working closely with the Global Compliance team based in Dubai, Indonesia, and Turkey.
What you’ll do
Who will excel?
Why Fasset?
This job is found at InterviewStack.io
Fasset is an all-in-one financial super app that allows people and businesses to receive money, invest, earn, and make payments from anywhere in the world.
