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Status: Active

Michigan, United States (USA), North America

Candidate #783-238

Compliance Lead

Crypto Payments

10+ years' experience as a Compliance and FinCrime specialist with 7+ years’ experience specializing in Crypto and Digital Assets.

Previously spent 2+ years as an Investigator for a major national government agency, focusing on investigating Financial Crime pertaining to digital assets and Cryptocurrency. Here, they liaised directly with both federal and state agencies and led teams of Financial Crime specialists on Digital Asset FinCrime projects.

Most recently spent 2+ years as a Lead Compliance Analyst for a Digital Asset Infrastructure firm. Here, they led Anti-Money Laundering Compliance investigations by managing SAR’s, conducting transaction monitoring and developing and implementing AML policy firmwide.

Looking for an established firm with strong management structure and interesting products to help them manage their compliance processes and improve their privacy procedure.

Between $125k - $150k

Candidate #783-238

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