Lever, Inc. is seeking a Senior AML & Crypto Officer based in Italy to lead end-to-end investigations of complex AML, sanctions, fraud, and crypto-related risks. You will work across customer profiles, transaction activity, and source of funds with advanced blockchain wallet analysis tools.
The role combines traditional financial crime expertise with crypto risk controls, influencing monitoring rules, onboarding and policy development while collaborating with enforcement authorities as needed.
📌 Senior Crypto Compliance (Italia)
🏢 Lever
📍 Italia
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