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Financial Crime

Hybrid Senior Manager, Digital Assets AML Investigations

Remote / Online - Candidates ideally in
Southlake, Tarrant County, Texas, 76092, USA
Listing for: Charles Schwab Corporation
Full Time, Remote/Work from Home position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading financial services company in Southlake is seeking a Senior Manager of AML Investigations with expertise in digital assets. This essential role involves conducting AML investigations, mentoring team members, and collaborating with law enforcement. The candidate should possess extensive knowledge of BSA/AML laws and blockchain technology, with a focus on crypto investigations. This position offers a hybrid model with in-office and remote work opportunities.

The ideal applicant will have strong analytical abilities and communication skills.
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Position Requirements
10+ Years work experience
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