for Crypto Currency, Digital Assets, and Payments within the Global Payment Solutions business. Key responsibilities include...: Bachelor’s Degree in related field Expert knowledge of the Crypto/Digital Asset space Experience in financial services...
include: Validating models used for the detection and prevention of financial crimes, including those related to digital... application of digital assets, fraud, Bank Secrecy Act (BSA), and anti-money laundering (AML) models within a business context...
leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm. Experience in crypto... for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud...