National Black MBA Association
Crypto & Digital Assets Financial Crimes Manager
National Black MBA Association, Whitehall, New York, United States
A leading financial institution is seeking an experienced professional in risk management focused on financial crimes compliance. This position requires a minimum of 7 years of relevant experience in the financial services sector, knowledge of AML legislation, and a Bachelor's Degree. The selected candidate will advise on policy development, oversee risk assessments, and engage with partners to mitigate financial crimes risks while ensuring compliance with regulations. Competitive salary and comprehensive benefits package offered.
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