Lead Compliance Investigator - Crypto & AML Ops

A leading cryptocurrency company based in Frankfort, Kentucky, seeks a Compliance Lead Analyst. The role involves conducting in-depth investigations related to transaction monitoring for customers, collaborating with various teams, and optimizing compliance processes. Ideal candidates will have a minimum of 3 years of relevant experience, strong analytical abilities, and a team-oriented mindset. Competitive salary range is offered along with benefits, including bonus eligibility. #J-18808-Ljbffr