Conduct enhanced due diligence on high-risk clients, investigate blockchain transactions using analytics tools, and ensure AML/CTF compliance across onboarding, monitoring and reporting processes.

User flow | event tracking | data quality | unit economics | Integrations | product metric | SQL | analysis | tracking | loyalty | pricing | Confluence | retention | Excel | user experience

Mercuryo is looking for a B2C Marketing Manager to lead end-to-end B2C marketing to drive user acquisition activation retention and execute go-to-market strategies for crypto and AI-powered financial products.

Mercuryo is looking for a KYB lead to lead merchant onboarding and business verification, manage the KYB team, approve complex cases, and ensure AML and regulatory compliance.

Mercuryo is looking for a Head of Risk and Regulatory Compliance to establish and maintain the local risk management and regulatory compliance framework and ensure adherence to EU and Croatian regulatory requirements.

• Более 5 лет опыта работы в качестве менеджера по продуктам в сфере платежей , финтеха , криптовалют или смежных технических финансовых продуктов; • Обладаю глубокими знаниями в области интеграции локальных платежных систем; • Обширный опыт руководства запуском продуктов в высокорегулируемых отрасл...