More jobs:
Director of Financial Crime Operations
Job in
Spokane Valley, Spokane, Spokane County, Washington, 99201, USA
Listed on 2026-06-23
Listing for:
Paxos
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading Fin Tech firm is seeking a Head of Financial Crime Operations to lead compliance efforts and manage a team of experts. The ideal candidate has over 7 years of experience in financial crime compliance, with a strong understanding of AML and KYC regulations. This role requires overseeing investigative and monitoring operations, ensuring compliance alignment as the firm grows.
If you thrive in a high-growth and tech-oriented environment, we want to hear from you.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×