We're hiring an experienced AML Officer to lead our anti-money laundering efforts in the crypto space. You'll manage high-risk client reviews, oversee transaction monitoring, and ensure compliance with global regulations. If you have fintech or crypto AML experience and thrive in fast-paced environments, we'd love to hear from you.

We're looking for a detail-oriented KYC Onboarding Officer to manage client verification and due diligence for individual and corporate accounts. You'll review documents, perform risk assessments, and ensure full compliance with AML/CTF regulations. Experience in fintech or crypto is a plus. Join us in maintaining a secure and compliant onboarding experience.

Join Sentvia as a Crypto Operations Associate Oversee end-to-end trade processes, reconcile crypto and fiat flows, resolve settlement issues and support partner onboarding. Ideal candidates have experience in FX, crypto, or payments, strong Excel skills, and a share eye for detail. Work remotely or on site with fast-growing fintech team.