TalentAlly
Senior Analyst: Digital Asset Financial Crimes Surveillance
TalentAlly, Westlake, Texas, United States
A leading financial services company is seeking a Sr Analyst for Financial Crimes Digital Asset Surveillance. This role involves providing direction to surveillance personnel and fostering relationships with various business partners. Candidates should bring 4+ years in financial services, risk experience, and a strong understanding of digital assets. The position requires excellent communication skills, the ability to multitask, and proficiency in financial technologies. A hybrid work model is offered, with on-site requirements every other week.
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