Financial Crime BSA/AML Extraordinaire

Summary

I am known by many as the Nancy Drew of fintech and financial crimes. I am an excellent investigator using several techniques. I am also very well skilled in Banking compliance as well as as global AML/CTF regulation and state laws. I have experience working with high risk clients, as well as prop traders, hedge funds, crypto exchangers etc.

Expectations

I am looking for a job that will challenge me and excite me. I have many useful skills that can carry over from traditional banking to crypto exchanges- the underlying always being in the AML space. I am looking for a job that I can use my skills in finding efficiencies and building upon existing or new departments. I want to learn everything I can.

Employment Preferences

Expected Base Salary

**0,000 USD

Experience

Skills

• Financial Crime
• Digital Assets
• Fintech
• Red Flags
• Bank Fraud
• BSA Officer
• Hedge Funds
• Proprietary Trading
• Enhanced Due Diligence
• Onboarding Due Diligence
• Project Management
• Training
• Management
• Team Leads
• Supervisor
• KYC
• CDD