
Digital Asset AML Investigator & Transaction Monitoring
BitGo, San Francisco, California, United States, 94199
A leading digital asset solutions provider is seeking an Investigations Specialist for its Financial Intelligence Unit in San Francisco. The successful candidate will enhance the company's anti-money laundering program, analyze transaction monitoring alerts, and conduct investigations into flagged activities. A deep understanding of blockchain technology and financial crime typologies, along with 2-5 years of experience in AML monitoring, is required. This role comes with a competitive salary and comprehensive benefits.
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