AML Business Analyst (Digital Currency / Crypto)
RIT Solutions, New York, New York, us, 10261
AML Business Analyst
We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions, and Digital Currency/Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation. This role requires hands-on experience working with AML frameworks and regulatory requirements.
We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions, and Digital Currency/Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation. This role requires hands-on experience working with AML frameworks and regulatory requirements.