FIOR Digital GmbH

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2 jobs
FIOR Digital GmbH
yesterday

Bitcoin Business Operations and Strategy Intern

On-siteEuropeInternshipIntern
Austria

You will support Anti-Financial Crime and Customer Success activities by processing cases identifying suspicious transaction patterns assisting with KYC reviews and supporting transaction monitoring and regulatory…

ai jira regulatory-compliance
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FIOR Digital GmbH
4 days ago

AFC Operations Specialist

Europe
Austria

You will help prevent financial crime by coordinating and implementing AFC measures and overseeing ongoing due diligence. You will communicate with customers to obtain required documents and information, complete AML…

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