Senior AML Transaction Monitoring Specialist - Remote (EST)

A blockchain-focused financial services firm is seeking a Senior AML Transaction Monitoring Specialist to ensure compliance within a rapidly evolving digital asset ecosystem. This role involves leading the transaction monitoring program, drafting regulatory reports, and utilizing forensic tools to monitor suspicious financially questionable activity. Ideal candidates will have substantial experience in BSA/AML compliance, exceptional communication skills, and a strong grasp of blockchain technologies. Compensation ranges from $150K to $165K, plus benefits. #J-18808-Ljbffr