Director of Financial Crime & Investigations
Framework Ventures
A leading digital asset firm in the United States is looking for a Head of Intelligence and Investigations. This role requires extensive knowledge of regulatory frameworks, transaction monitoring, and compliance. You will oversee AML risk, manage investigations, and collaborate with various teams to ensure compliance with evolving regulations. A minimum of 8 years in financial services is required, along with strong leadership skills. The position offers a competitive salary and comprehensive benefits package. #J-18808-Ljbffr Framework Ventures
Vacancy posted 5 days ago
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