DigitalSanctionsSolutionsLead - Berwyn, PA - beBeeBlockchainExpert

    beBeeBlockchainExpert
    beBeeBlockchainExpert Berwyn, PA

    1 week ago

    Job title: Digital Sanctions Lead Analyst, Assistant Vice President

    Description
    Job Summary
    This role is responsible for the continued design and deployment of integrated systems and controls relating to digital assets within a leading global financial institution's Financial Crimes Compliance function.

    The Lead Analyst's responsibilities include the implementation and operation of sanctions screening and Travel Rule compliance solutions as they relate to blockchains and digital assets.

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