Global Crypto Financial Crimes Investigations Director

PowerToFly is hiring for a role focused on financial crime investigations in Dallas, Texas. Candidates should have at least 5 years of relevant experience, a Bachelor’s degree, and a strong understanding of BSA/AML concepts. Responsibilities include supervising investigations, reviewing Suspicious Activity Reports, and advising on risk management related to financial crimes. The role requires strong analytical skills and effective communication. Attendance in the office is required four days a week.
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