Founding Verification Leader: Financial Crime & KYC Expert
Colorado Psychiatric
CTRS360 is seeking a Founding Verification & Financial Crime Lead for a paid consulting engagement with potential leadership progression. You will build the verification methodology, assess counterparty risk, and develop workflow frameworks alongside the founder and technical team. Ideal candidates have hands-on financial crime investigations experience, familiarity with KYC/KYB, sanctions, and beneficial ownership, and a disciplined investigative mindset. #J-18808-Ljbffr Colorado Psychiatric
Vacancy posted 1 day ago
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