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Status: Active

New York, United States (USA), North America

Candidate #727-242

Senior Compliance Associate

Crypto Exchange

20+ years’ experience as a leading BSA/AML Compliance expert with 1 year experience in the Crypto space.

Most recently spent 1 year as a Senior Compliance Analyst for a global institutional Crypto infrastructure firm, overseeing the development and implementation of their foreign correspondence and banking programme, and supervised and managed the KYC Operations team.

Spent 10+ years as a CDD Risk Management expert for a multinational TradFi Bank, supporting the implementation of their global KYC model and monitored and reviewed their KYC risk protocol, improving quality and efficiency.

Looking to support a secure and interesting project within Web3 with developing their compliance programs and expanding their influence.

Between $150k - $175k

Candidate #727-242

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