- Bank of America (Atlanta, GA)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager Crypto Digital-Assets\_25032650-2)… more
- M&T Bank (Clanton, AL)
- …a comprehensive crypto and other emerging non-traditional banking solutions financial crimes risk management framework aligned with M&T Bank BSA/AML ... and sanctions compliance standards. + Act as the enterprise-wide financial crimes compliance subject matter risk expert on crypto /stablecoin and other… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial ...as needed;* Serves as a subject matter expert on crypto related financial crime matters for all… more
- Coinbase (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their… more
- Coinbase (Jefferson City, MO)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their… more
- Insight Global (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against company's ... reports. * 2-3+ years of supervisory experience * Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) * Experience… more