See what are your chances of getting this job! About the role
Overview
The Director, Global Head of Digital Assets AML is responsible for leading the development, execution, and oversight of the Bank’s financial crime risk management framework related to digital assets and emerging financial technologies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree required in Business, Finance, Economics, Law, Risk Management, Data/Technology, or a related field.
- Minimum 5+ years of experience in AML, financial crime compliance, sanctions, investigations, or risk management within a financial institution or consulting firm or similar.
Overview
The Director, Global Head of Digital Assets AML is responsible for leading the development, execution, and oversight of the Bank’s financial crime risk management framework related to digital assets and emerging financial technologies.
Salary
Competitive Salary
Location
Dallas, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The Director, Global Head of Digital Assets AML is responsible for leading the development, execution, and oversight of the Bank’s financial crime risk management framework related to digital assets and emerging financial technologies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree required in Business, Finance, Economics, Law, Risk Management, Data/Technology, or a related field.
- Minimum 5+ years of experience in AML, financial crime compliance, sanctions, investigations, or risk management within a financial institution or consulting firm or similar.
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