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Senior AML Governance Lead - Digital Assets & Sanctions
Job in
Providence, Providence County, Rhode Island, 02912, USA
Listed on 2026-06-12
Listing for:
Paradigm Technology
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Paradigm Technology is seeking a Senior AML Governance Manager in Providence, RI, for a contract-to-hire hybrid position. This role involves supporting the evolution of the AML & Sanctions Program, offering guidance on compliance and risk management for digital asset activities.
The ideal candidate will assess AML risks, define methodologies, and conduct risk assessments while collaborating with business partners. Strong experience in AML compliance and knowledge of digital assets are essential for this role.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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