Responsibilities:
— Oversee financial crime controls, investigations, and risk mitigation across products and customer lifecycles.
The role involves working with cryptoasset-related areas including wallet screening, blockchain analytics, counter-terrorism financing (CTF), sanctions compliance, decentralized finance (DeFi), fraud investigation, AML, transaction monitoring, customer due diligence, and risk assessment.
Requirements and benefits are not specified in the provided text.
Контакты работодателя доступны по кнопке «Откликнуться» после входа.