About the role
The AML team manages the firm's anti-money laundering and counter-terrorist financing programs. The AML Officer leads program design and execution, oversees risk assessments, and manages regulatory relationships and examinations across North America and the Caribbean.
Our summary of the posting; the original is on the DRW careers page.
What the posting requires
- Required
- Blockchain analytics tools
- Chainalysis
- Elliptic
- AML/CTF
- Us federal
- Virtual currency
- Financial crime risks
- Regulatory frameworks
- NYDFS
- Preferred
- NYDFS Part 504
- OFAC sanctions compliance
- Sanctions regimes
- BitLicense
- SDN screening
- UN
These tags are our reading of the posting. They can miss something; the original posting is the reference.