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Financial Consultant Banking & Finance

Senior Analyst: Digital Asset Financial Crimes Surveillance

Job in Merrimack, Hillsborough County, New Hampshire, 03054, USA
Listing for: Soteria Reinsurance Ltd.
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Financial Consultant, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A prominent financial institution in Merrimack, NH is seeking a Sr Analyst for Financial Crimes Digital Asset Surveillance. In this role, you will lead and guide surveillance personnel, analyze transactions for suspicious activities, and collaborate with various business partners. The ideal candidate will have a strong background in risk management, exceptional communication skills, and a thorough understanding of digital assets.

This position offers a hybrid work model.
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Position Requirements
10+ Years work experience
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