The analyst will perform in-depth KYC/CDD reviews and optimize transaction monitoring programs to detect suspicious activity. They will also collaborate with Product and Engineering teams to refine compliance tools and maintain internal governance documentation.
Gnosis
2 Remote Job Openings at Gnosis
Design and deploy high-performance backend services using Go to bridge traditional financial rails with crypto assets. You will implement RESTful APIs and integrate card processing platforms to scale the Gnosis Pay B2B2C infrastructure.