Digital Asset AML Surveillance Manager

A leading financial services firm in Southlake, Texas seeks a Manager for Digital Assets and Surveillance Investigations to oversee the AML Surveillance Transaction Monitoring Program. The ideal candidate has over 5 years of experience in financial services, with profound knowledge of BSA/AML laws and digital assets. This role involves analytical reviews of crypto activities and training team members. A bachelor's degree and proficiency in blockchain tools are essential. This position offers a hybrid work schedule, emphasizing collaboration and strategic initiatives within the financial crimes risk management group. #J-18808-Ljbffr