Global Financial Crimes Risk Strategist (Remote)
United States Digital Space LLC
New York, NY
- Remote job
United States Digital Space LLC is seeking a Risk Strategist for the Financial Crimes Risk Strategy team to own global sanctions and AML screening programs. You will set standards for screening, design controls across OFAC, EU, UN, OFSI, and other regimes, and drive end-to-end enhancements in a rapidly evolving regulatory landscape. You will partner with Product, Engineering, Data Science, Compliance, Legal, and Operations to embed screening considerations into product roadmaps, ensuring #J-18808-Ljbffr United States Digital Space LLC
Vacancy posted 5 days ago
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