MLabs
A dynamic financial technology firm is seeking a Senior AML Transaction Monitoring Specialist for their compliance team. This role involves leading transaction monitoring programs, drafting regulatory reports, and optimizing detection systems to ensure the organization's compliance with AML regulations. The ideal candidate will have 5-7 years of experience in compliance, expertise in blockchain analytic tools, and exceptional written communication skills. A competitive salary of $150,000 to $165,000 plus benefits is offered, with a remote work option available.
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