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Senior AML Analyst
infinite
San FranciscoOn-site
- Employment
- Full-time
- Seniority
- Senior
About the role
Overview As a Senior AML Analyst, you’ll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn’t a queue-clearing role at a large bank - you’ll own the full transaction monitoring and investigation lifecycle for a stablecoin payment processor handling cross-border B2B flows. Concretely, that means you’ll be monitoring USD stablecoin settlement flows between US banks and international endpoints, analyzing on-chain transaction patterns through a blockchain …
Read the full description on the original posting.
Perks & benefits
- Equity Compensation
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