Senior Manager, AML Financial Intelligence Unit - Digital Assets
Fintech · 34 postings open
- Location: United States
- Pay: Pay not stated
- Experience: 6+ yrs
- Posted: Posted
What the posting requires
- Required
- AML transaction monitoring
- Transaction monitoring
- OFAC
- Cryptocurrency
- Investigations
- Sanctions monitoring
- Mixers
- Blockchain analytics tools
- Reporting
- Preferred
- CAMS
- Certification
- AML investigations
- Crypto-native firm
These tags are our reading of the posting. They can miss something; the original posting is the reference.
Do you qualify?
Each requirement checked against your resume, in about a minute. No account. Your resume is deleted when the verdict appears.