AML Officer - Investment Bank, Crypto Division
kforceNew York, NY
AML Officer - Investment Bank, Crypto Division
kforceNew York, NYSenior L5
Portfolio Management and Investment AdviceCommercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse Activities
APPLY NOWDescription:
Kforce's client, a top 3 global investment bank, is seeking a AML Officer for its Crypto division in New York, NY. The work schedule is 3/2 or 4/1 hybrid. Responsibilities will be a mix of program design/oversight, customer due diligence, monitoring, building policy, transaction investigation, SAR filings, Blockchain analysis.
Requirements:
- Bachelor's degree* Advanced degree a plus* Over 5 years of AML experience* Chainalysis experience* Experience with crypto/digital asset productsJob TypeDirect HireCompensation180000 - $220000
Matching similar jobs
Level
Senior L5
Location
New York, NY
Occupation
Blockchain Engineers
Industry
Portfolio Management and Investment Advice
Posted
12 days ago