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Senior VASP Compliance Officer; AML/CFT
Job in
Providence, Providence County, Rhode Island, 02912, USA
Listed on 2026-06-05
Listing for:
Just Global Markets Ltd.
Full Time
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Just Global Markets Ltd. in Providence, Rhode Island is seeking a Compliance Officer to manage AML/CFT/CPF policies for their Virtual Asset entity. The ideal candidate will oversee compliance with the VASP Act 2024 and serve as the liaison for regulatory bodies. Candidates should have a Bachelor’s degree in Finance or Law and a minimum of 2 years' experience in compliance within Seychelles' financial sector.
This role promotes regulatory adherence while offering training and professional development opportunities.
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Position Requirements
10+ Years
work experience
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