Lead the launch and growth of Uphold's business across the Nordic region, with initial focus on Norway and Finland. Responsible for regional P&L, regulatory compliance under MiCA, and establishing the brand as a trusted digital asset platform.
Uphold
2 Remote Job Openings at Uphold
Investigate suspicious customer activity related to money laundering and terrorist financing to file internal and external SARs. Review customer due diligence information to ensure strict adherence to KYC, AML, and CTF requirements.