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Senior Analyst, Digital Asset Surveillance & AML

Jobtailor

Jobtailor is seeking a seasoned surveillance and AML professional in New Hampshire. You will lead a team, partner with multiple business units, and analyze complex transactions to detect suspicious activity while applying CDD rules. The role requires strong communication, project management, and adaptability in a fast-paced environment. Responsibilities include reviewing high-risk customers, coordinating with compliance, and providing actionable insights to minimize risk across the organization. #J-18808-Ljbffr Jobtailor

Vacancy posted more than 2 months ago

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