Mid-Senior Financial Crime Analyst – Crypto AML/CTF Compliance

A blockchain payments company located in the Town of Italy, New York, seeks a compliance professional to manage customer due diligence (CDD) processes. The ideal candidate should have over 5 years of experience in AML/CFT investigations and fluency in both Italian and English. Responsibilities include translating regulatory requirements, managing documentation, and supporting compliance checks. This mid-senior level role offers competitive pay and benefits including health insurance and wellness budget. #J-18808-Ljbffr