Digital Asset AML Investigations Lead

A leading financial services firm is looking for a Senior Manager for Digital Assets Surveillance and Investigations in Southlake, Texas. This role entails leading crime detection initiatives involving digital assets, from investigating alerts to filing Suspicious Activity Reports. Candidates should have over five years of relevant experience, with a deep understanding of AML laws and at least two years of work within the digital asset space.

The position supports a hybrid work model, promoting team collaboration while offering the flexibility of remote work.
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