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Senior Director, Blockchain & Financial Crime Risk
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-07
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-07
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
K2 Integrity in the United States is seeking an experienced compliance professional who can lead AML model validation, transaction monitoring rule design, sanctions screening, and blockchain-analytics program validation across tradfi and crypto. You will be the go-to SME, partner with cross‑functional teams, and help design scalable, defensible analytics in a remote U.S.
setting. The role emphasizes hands-on validation, governance, and AI-enabled testing, with exposure to regulatory frameworks
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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