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Senior Leader, Crypto Investigations & Digital Asset Surveillance
Job in
Southlake, Tarrant County, Texas, 76092, USA
Listed on 2026-07-20
Listing for:
Charles Schwab
Full Time
position Listed on 2026-07-20
Job specializations:
-
IT/Tech
Crypto & DeFi, Blockchain / Web3
Job Description & How to Apply Below
Charles Schwab is seeking a Senior Manager, Digital Assets Surveillance and Investigations to advance our AML program in the digital assets space. You will lead complex investigations involving cryptocurrency, DeFi, and evolving protocols, leveraging blockchain analytics tools and regulatory expertise.
You will train investigators, improve procedures, and collaborate across internal teams, with regulators and law enforcement to ensure robust compliance and timely SARs where appropriate.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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