Digital Assets Screening Lead Analyst/Manager
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Oversee real-time financial crime screening of all digital asset transactions, ensuring timely alert triage, escalation, and resolution within SLAs.
Make risk-based, well-documented decisions on client wallets and transactions, determining outcomes and escalations.
Lead complex investigations across fiat and digital asset transactions on multiple blockchains, using blockchain analytics to assess risk, source of funds, and exposure to sanctioned entities, mixers, and …
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