State Street
Managing Director: Global Digital AML & Financial Crimes
State Street, Boston, Massachusetts, us, 02298
A leading financial services provider is seeking a Head of Digital Financial Crimes Compliance, Managing Director, to oversee compliance for digital assets. The ideal candidate must have over 15 years of experience in compliance, particularly in sanctions screening and suspicious activity monitoring. The role includes leading AML strategies, managing risk documentation, and ensuring effective compliance operations. This position is located in Boston, MA, part of a comprehensive benefits program including retirement savings and insurance coverage.
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