Digital Assets AML Compliance & Investigations Specialist
Job in
Stamford, Fairfield County, Connecticut, 06925, USA
Listed on 2026-07-15
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor in the United States (Connecticut) seeks an experienced AML/compliance professional to support the design, maintenance and enhancement of frameworks for digital assets and blockchain solutions. You will conduct due diligence, assess risk, and help ensure alignment with BSA/AML and sanctions standards.
You will also lead investigations into crypto-related financial crimes, evaluate programs, and train teams on crypto risk topics, contributing to a robust compliance culture.
#J-18808-LjbffrTo 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:
×