Senior Transaction Monitoring & AML Compliance Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-29
Listing for:
Anchorage Lending CA, LLC
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
A leading financial technology firm based in San Francisco seeks a Member of Compliance for Transaction Monitoring. The role involves managing the transaction monitoring system, mentoring team members, and ensuring regulatory compliance within a rapidly evolving digital asset environment. Candidates should have experience with BSA/AML reviews and proficiency in blockchain analytics tools. This firm values diversity and promotes an inclusive workplace culture.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×