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Risk Manager/Analyst Regulatory Compliance Specialist Financial Crime Financial Compliance

Digital Asset AML Surveillance Manager

Job in Southlake, Tarrant County, Texas, 76092, USA
Listing for: Charles Schwab Corporation
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 120000 USD Yearly USD 80000.00 120000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Southlake, Texas seeks a Manager for Digital Assets and Surveillance Investigations to oversee the AML Surveillance Transaction Monitoring Program. The ideal candidate has over 5 years of experience in financial services, with profound knowledge of BSA/AML laws and digital assets. This role involves analytical reviews of crypto activities and training team members. A bachelor's degree and proficiency in blockchain tools are essential.

This position offers a hybrid work schedule, emphasizing collaboration and strategic initiatives within the financial crimes risk management group.
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