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Plasma

Plasma

Plasma provides scalable, zero-fee payment rails secured by Bitcoin.
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Job Listings

Chief Compliance Officer

Netherlands
Full Time
Head
Offers Token Allocation
Category: Legal

Description

Plasma is looking for a Chief Compliance Officer to support licensing across jurisdictions and manage compliance operations including AML, KYC, transaction monitoring, sanctions screening, and compliance policy implementation.
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Money Laundering Reporting Officer (MLRO)

Netherlands
Full Time
Senior
Offers Token Allocation
Category: Legal

Description

Plasma is looking for a Money Laundering Reporting Officer to design and manage AML and KYC programs, conduct transaction monitoring and sanctions screening, file suspicious activity reports, and advise leadership on regulatory compliance.
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