
Senior Digital Asset Intelligence Investigator
Crypto Pro Network, Granite Heights, WI, United States
A financial services firm in Wisconsin is seeking a Senior Investigator for Global Financial Crimes Compliance, focusing on digital asset intelligence. The role involves detecting and investigating money laundering and terrorist financing risks using blockchain analytics tools. Candidates should have over 3 years of financial crime investigations or AML compliance experience, with a strong focus on digital assets and cryptocurrencies. Proficiency in relevant analytics tools and the ability to communicate insights effectively is essential. Competitive compensation and opportunities for process improvement are offered.
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