kforceNew York, NY
AML Officer - Investment Bank, Crypto Division
AML Officer - Investment Bank, Crypto Division
AML Officer - Investment Bank, Crypto Division
kforceNew York, NY
5 days ago
Portfolio Management and Investment AdviceCommercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →Description:
Kforce's client, a top 3 global investment bank, is seeking a AML Officer for its Crypto division in New York, NY. The work schedule is 3/2 or 4/1 hybrid. Responsibilities will be a mix of program design/oversight, customer due diligence, monitoring, building policy, transaction investigation, SAR filings, Blockchain analysis.
Requirements:
* Bachelor's degree* Advanced degree a plus* Over 5 years of AML experience* Chainalysis experience* Experience with crypto/digital asset products Job Type Direct Hire Compensation 180000 - $220000
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Blockchain Engineers
Industry
Portfolio Management and Investment Advice
Posted
5 days ago