
Crypto AML/KYC & Sanctions Implementation Analyst
Davies Talent Solutions, New York, New York, us, 10261
A recruitment agency is seeking a Financial Crime Business Analyst focused on AML/KYC and Sanctions implementations. The role requires strong experience in digital assets, crypto, or blockchain environments. Responsibilities include leading technology implementations, gathering requirements, and working with compliance and technology teams. Ideal candidates should have a solid understanding of AML/KYC regulations and excellent communication skills. This position is full-time and offers a contract-to-hire arrangement.
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