Key Responsibilities Lead and oversee the company’s AML/CTF compliance framework in accordance with Latvian and EU regulatory requirements. Develop, implement, and maintain AML policies, internal controls, risk assessments, and compliance procedures. Manage the end-to-end suspicious transaction repo
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Patrique Mercier Recruitment FR is proud to announce an exciting opportunity for a Polish Speaking Customer Service Representative in the Aviation Industry. This position provides a fantastic chance to join a leading company in the aviation sector, dedicated to delivering exceptional service to Poli
About Paybis Paybis is a global fintech operating at the intersection of crypto and traditional payments. Since 2014 we have been building products that help people and businesses buy, sell and exchange cryptocurrency. We serve 8.5M+ customers across 180+ countries and are self-funded, with ~200 peo
About Paybis Paybis is a global fintech operating at the intersection of crypto and traditional payments. Since 2014 we have been building products that help people and businesses buy, sell and exchange cryptocurrency. We serve 8.5M+ customers across 180+ countries and are self-funded, with ~200 peo
About Paybis Paybis is a global fintech company operating at the intersection of crypto and traditional payments. Since 2014, we've been building products that help people and businesses buy, sell, and exchange cryptocurrency. We serve 8.6M+ customers across 180+ countries and operate as a self-fund
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