AML Compliance Manager: Fraud Detection & Policy Lead
The Bitcoin Street Journal
Crypto.com in New York seeks an AML Manager to lead frontline defense against money laundering and fraud, building monitoring programs, policies, and controls in collaboration with legal, compliance and technology teams. You will monitor transactions and customer activity, design workflows, act as AMLCO, and ensure compliance with FINRA, SEC and FinCEN guidance, while developing and maintaining AML/KYC policies. The role offers a hybrid setup and a comprehensive benefits package. #J-18808-Ljbffr The Bitcoin Street Journal
Vacancy posted 3 days ago
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