Digital Assets AML Compliance & Investigations Specialist
Jobtailor
Jobtailor in the United States (Connecticut) seeks an experienced AML/compliance professional to support the design, maintenance and enhancement of frameworks for digital assets and blockchain solutions. You will conduct due diligence, assess risk, and help ensure alignment with BSA/AML and sanctions standards. You will also lead investigations into crypto-related financial crimes, evaluate programs, and train teams on crypto risk topics, contributing to a robust compliance culture. #J-18808-Ljbffr Jobtailor
Vacancy posted 4 days ago
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