
Senior AML/KYC Strategist – Digital Assets
PowerToFly, Hartford, CT, United States
A leading consulting firm is seeking a Senior Consultant in Connecticut to develop AML and compliance programs specific to digital assets. Candidates must have a Bachelor's degree and at least 5 years of experience in financial services with a focus on KYC and BSA regulations. The position involves advising clients on regulatory frameworks and requires up to 75% travel. Strong analytical skills, communication, and relationship management are essential for success in this dynamic role.
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