The Role

We are seeking a Digital Assets/ Crypto Financial Crime Specialist to take ownership of blockchain investigations, transaction monitoring, and the financial crime control framework supporting our regulated digital assets business.

This is a hands-on role in a growing function. The successful candidate will help build the framework, monitoring scenarios, escalation paths, Travel Rule operations and then run it day-to-day, owning investigations, alert dispositions, and enhanced due diligence as volumes scale. You will operate independently, work closely with the AMLCO, and act as the internal subject matter expert for digital asset financial crime risk.

If you want to be a contributor inside a large compliance team, this role is not for you. If you want to stand up and own it, read on. 

Key Responsibilities

• Own the end-to-end review and disposition of transaction monitoring, sancti...