Remote Crypto AML Manager: Policy

3 giorni fa

Genova, Liguria, Italia Diversity, Equity and Inclusion Community of Practice Tempo pieno

Diversity, Equity and Inclusion Community of Practice is seeking a Crypto AML Manager for a full-time remote role. You will design, implement, and maintain AML policies for crypto products, monitor transactions, and collaborate with cross-functional teams to embed AML controls. Stay abreast of evolving crypto regulations and support audits.

The role emphasizes strong analytics, regulatory know-how, and clear reporting, with training and continuous improvement as core duties.