Remote Crypto AML Manager (Bardi)

Remote Crypto AML Manager (Bardi)

31 ott
|
Diversity, Equity and Inclusion Community of Practice
|
Bardi

31 ott

Diversity, Equity and Inclusion Community of Practice

Bardi

Diversity, Equity and Inclusion Community of Practice in the Greater Seattle area is seeking a Crypto AML Manager for a full-time remote role. You will oversee AML compliance for digital asset activities, design and implement policies, and collaborate with compliance, risk, product, and engineering to embed controls across crypto products.

You will monitor transactions, conduct investigations, prepare reports, stay current with evolving regulations, and support audits and regulatory

📌 Remote Crypto AML Manager (Bardi)
🏢 Diversity, Equity and Inclusion Community of Practice
📍 Bardi

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