
Director, Digital Assets AML & Risk Governance
Scotiabank, Dallas, TX, United States
A leading financial institution in Dallas is seeking a Director for Enterprise Lead of Digital Assets AML. The role involves the development and oversight of financial crime risk management frameworks concerning digital assets. Candidates should have a minimum of 5+ years in AML compliance and risk management, along with a Bachelor's degree in a related field. Strong knowledge of digital assets and regulatory frameworks is essential. The position offers opportunities for impactful leadership within a dynamic team environment.
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