Crypto Financial Crime Data and Functional SME

Job Overview: Pay Range: $145hr - $150hr Requirement/Must Have: 10 years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring. 3 years of hands-on experience in Crypto AML / Blockchain Risk Management. Deep understanding of crypto compliance controls within global banking environments. Experience working with at least one major blockchain intelligence platform. Responsibilities: Define target operating models for Crypto AML, Sanctions, Investigations, and …