Digital Asset AML Monitoring Lead — Hybrid AVP

A leading financial institution is seeking a Transaction Monitoring Lead Analyst to design and deploy models for suspicious activity related to digital assets. The ideal candidate will have over 3 years of experience in suspicious activity monitoring and will leverage technology to support AML functions. Responsibilities include developing models, collaborating with business units, and optimizing compliance processes. This position allows for a hybrid work model, balancing online and onsite work requirements.
#J-18808-Ljbffr