A hybrid-based, Digital Asset Trading Platform in NYC has just opened up a position on a growing team seeking to hire a Senior Compliance Manager. The firm is looking to further develop its Regulatory team with an experienced Compliance professional. This candidate should have proficient skills and a strong understanding of AML/CFT laws. And be able to escalate potential compliance-related risks with recommendations for mitigation. The ideal candidate will have around 5 years of experience in financial services, with expertise in AML/CTF laws, risks, and regulatory inquiries.
Key Requirements:
- Maintain a current thorough understanding of AML/CTF laws and cryptocurrency regulations,
-Certified Anti-Money Laundering Specialist preferred
-Act as back-up to Compliance Director
-Assist in implementing control programs
