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Crypto & TradFi AML Model Validation Lead
Job in
Baltimore, Anne Arundel County, Maryland, 21276, USA
Listed on 2026-08-15
Listing for:
K2 Integrity
Full Time
position Listed on 2026-08-15
Job specializations:
-
Business
Crypto & DeFi
Job Description & How to Apply Below
K2 Integrity is seeking a senior compliance specialist to lead AML model validation and transaction-monitoring design for cross-functional financial crime programs in a hybrid Washington, D.C. area role.
This role requires deep expertise across tradfi and crypto, with hands-on validation of blockchain analytics tools and regulatory governance. The ideal candidate will guide clients through evolving regulatory expectations and deliver defensible, scalable solutions.
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