Senior Digital Asset AML Investigator - Global Financial Crimes

A leading global financial institution is seeking a Senior Investigator in Global Financial Crimes Compliance to detect and investigate money laundering and terrorist financing risks. The role requires expertise in financial crime investigations particularly regarding digital assets and blockchain technology. You will leverage analytics tools to manage cases globally and report findings to senior management. It offers an engaging environment focused on innovative solutions for financial crime risks. #J-18808-Ljbffr