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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Director of Financial Crime & Investigations

Job in Pine Bluff, Jefferson County, Arkansas, 71601, USA
Listing for: Framework Ventures
Full Time position
Listed on 2026-06-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading digital asset firm in the United States is looking for a Head of Intelligence and Investigations. This role requires extensive knowledge of regulatory frameworks, transaction monitoring, and compliance. You will oversee AML risk, manage investigations, and collaborate with various teams to ensure compliance with evolving regulations. A minimum of 8 years in financial services is required, along with strong leadership skills.

The position offers a competitive salary and comprehensive benefits package.
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