See what are your chances of getting this job! About the role
Overview
The Sr Analyst, Financial Crimes Digital Asset Surveillance role involves providing leadership and guidance to surveillance personnel, building relationships with various business partners, and analyzing transactions to detect suspicious activity in compliance with AML obligations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- College degree or 4+ years of experience in the financial services industry
- 2+ years of risk related experience
Sr Analyst, Financial Crimes Digital Asset Surveillance
Luxury Hotel Supplier www.f-m-r.com www.manateespa.com
Last updated 2026-01-03T06:01:40.221Z
Overview
The Sr Analyst, Financial Crimes Digital Asset Surveillance role involves providing leadership and guidance to surveillance personnel, building relationships with various business partners, and analyzing transactions to detect suspicious activity in compliance with AML obligations.
Salary
Competitive Salary
Location
United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Sr Analyst, Financial Crimes Digital Asset Surveillance role involves providing leadership and guidance to surveillance personnel, building relationships with various business partners, and analyzing transactions to detect suspicious activity in compliance with AML obligations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- College degree or 4+ years of experience in the financial services industry
- 2+ years of risk related experience
About FMR
FMR is specialized in distribution of new products for luxury hotels.
We are developping several leader swimwear & beachwear brands (MISSONI, GILI'S, BLUEMINT, SEA2SEE, UV BIO, BOBBIES...) and are distributing amazing products as a disposable swimwear and cotton spa underwear.
Company score (5)
Most candidates are reviewed quickly