Manager, Digital Assets Surveillance and Investigations - Southlake, TX

Only for registered members Southlake, TX, United States

3 weeks ago

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Job summary

We are currently seeking a highly qualified AML professional with deep digital assets knowledge and experience to join our team as Manager, Digital Assets Surveillance Investigations. The primary responsibility of this role is to execute the AML Surveillance Transaction Monitoring Program as it pertains to digital assets.


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