A leading internet financial platform company is seeking a Senior Analyst, AML in Austin, Texas. This role involves conducting detailed onboarding and ongoing reviews to ensure compliance with regulations and enhance customer security. Ideal candidates should have 4+ years of experience in AML/KYC, especially in a crypto context, and strong analytical and communication skills. A flexible work environment is offered with opportunities for innovation in digital currency and blockchain technology.
#J-18808-Ljbffr