
Crypto AML Investigator — Transaction Monitoring Pro
BitGo Inc., New York, New York, us, 10261
A leading digital asset solutions provider is seeking a Compliance Analyst, Transaction Monitoring to enhance their anti-money laundering program. This role involves investigating flagged transactions, analyzing alerts, and collaborating on compliance strategies. The ideal candidate will possess expertise in digital asset financial crime investigations, preferably with 2-5 years of experience. The position offers a competitive salary, benefits, and a collaborative startup environment.
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