Digital Asset AML Monitoring Lead — Hybrid AVP

A leading financial services institution seeks a Transaction Monitoring Lead Analyst to design and deploy suspicious activity monitoring models related to digital assets. The role involves several responsibilities including supporting business stakeholders, model implementation, and collaboration with AML compliance teams. Candidates should have over 3 years of experience in suspicious activity monitoring, strong analytical skills, and a bachelor's degree in a quantitative field.

A hybrid working model is available, allowing work flexibility between home and office.
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