Digital Asset AML Investigator & Transaction Monitoring

A leading digital asset solutions provider seeks an Investigations Specialist to enhance their AML program. This role demands expertise in financial crime investigations, transaction monitoring, and blockchain technology. Key responsibilities include investigating flagged transactions, collaborating with compliance teams, and drafting procedures. Ideal candidates should possess strong analytical and investigative skills along with experience in AML practices. The position offers competitive salary, comprehensive health insurance, and a collaborative work environment. #J-18808-Ljbffr