
Digital Assets AML Governance Lead - Hybrid/Remote
Citizens, New York, NY, United States
A leading financial institution in New York is seeking an AML & Sanctions Advisor to manage risks related to digital assets. This role requires strong analytical and communication skills, with responsibilities including advising senior leaders, enhancing methodologies, and conducting compliance reviews. A Bachelor's degree and relevant experience in financial crime risk management are essential. The position offers a competitive salary between $175,000 and $200,000, along with comprehensive benefits and flexible work arrangements.
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