Hybrid Senior Manager, Digital Assets AML Investigations

A leading financial services company in Southlake is seeking a Senior Manager of AML Investigations with expertise in digital assets. This essential role involves conducting AML investigations, mentoring team members, and collaborating with law enforcement. The candidate should possess extensive knowledge of BSA/AML laws and blockchain technology, with a focus on crypto investigations. This position offers a hybrid model with in-office and remote work opportunities. The ideal applicant will have strong analytical abilities and communication skills. #J-18808-Ljbffr