contract
Crypto Financial Crime Compliance
Experis
- Employer
- Experis
- Location
- New York
- Working pattern
- hybrid
About the role
Lead the development of crypto financial crime operating models, data architectures, and transaction monitoring frameworks. Collaborate with cross-functional teams and senior stakeholders to design blockchain intelligence solutions and scalable compliance systems. Requires a minimum of 10 years of experience in Financial Crime Compliance with at least 3 years specifically in Crypto AML or Blockchain Risk Management. Must have deep knowledge of blockchain analytics platforms like TRM Labs or Chainalysis and crypto transaction lifecycles.