Unknown Company

Digital Asset Intelligence VP - AML & Investigations Lead

town of texas, wi • Posted 1 months ago
Onsite Full Time Management & Operations

Crypto Pro Network is seeking a Compliance - Digital Asset Intelligence Operations Manager – Vice President. In this role, you will lead a team focused on mitigating financial crime risks associated with digital assets. You will collaborate across Risk, Operations, and Technology to enhance detection strategies and ensure compliance with regulatory requirements.

The ideal candidate has over 5 years of experience in financial crime investigations, specializing in digital assets, and is adept at using blockchain analytics tools to tackle emerging risks. This position is crucial for maintaining compliance and promoting a responsible approach to digital asset operations in a dynamic environment.

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Digital Asset Intelligence VP - AML & Investigations Lead in town of texas at Unknown Company

This position is listed as full time and onsite.

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