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Swiss MLRO Crypto & AML Compliance
Job in
Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-02-28
Listing for:
WhiteBIT Group
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Crypto & DeFi, FinTech, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech firm in Indiana is seeking a qualified MLRO to ensure compliance with Swiss AML regulations and oversee crypto-related activities. This role involves designing AML frameworks, monitoring transactions, and supervising customer onboarding processes. Ideal candidates will have extensive experience in AML/CTF and a deep understanding of blockchain technology. Join a global team committed to innovation in the crypto space and help shape the future of financial technology.
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