AML Officer - Investment Bank, Crypto Division

kforceNew York, NY

5 days ago

Occupations

Blockchain Engineers Compliance Officers Special Forces Officers

Industries

Portfolio Management and Investment Advice Commercial Banking Financial Transactions Processing, Reserve, and Clearinghouse Activities

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About the 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

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JOB OVERVIEW

Experience level

Senior

Location

New York, NY

Occupation

Blockchain Engineers

Industry

Portfolio Management and Investment Advice

Posted

5 days ago

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