Compliance Specialist Jobs in Romania

Are you ready to join our digital revolution journey? At Aleph, we’re not just part of the digital advertising landscape—we’re shaping its future. Representing the world’s leading platforms, including TikTok, Amazon, Google, and nearly 55 others, we operate in 130+ markets across new and existing ge

Junior AML Specialist with German Who we are KPMG is one of the world’s leading providers of Audit, Tax and Advisory services. At KPMG we run our firm just as effectively as we support and strengthen our clients’ businesses. That means hiring talented people to help develop and manage our brand, pub

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in Romania. As a Compliance Officer specializing in cryptoasset regulation, you will play a pivotal ro