A prominent digital asset solutions provider seeks an Investigations Specialist to enhance its anti-money laundering program. The successful candidate will handle AML investigations, utilize blockchain analytics tools, and work closely with the Compliance team. Ideal applicants will have 2-5 years of experience in AML transaction monitoring, strong analytical skills, and effective communication abilities. Join a dynamic team that is transforming the financial markets with innovative solutions.
#J-18808-Ljbffr