Senior Crypto Compliance
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Lever, Inc.
Dato l'elevato interesse per questa posizione, la preghiamo di candidarsi tempestivamente se il suo profilo è in linea con il ruolo.
is seeking a Senior AML & Crypto Officer based in Italy to lead end-to-end investigations of complex AML, sanctions, fraud, and crypto-related risks.
You will work across customer profiles, transaction activity, and source of funds with advanced blockchain wallet analysis tools. xysqume
The role combines traditional financial crime expertise with crypto risk controls, influencing monitoring rules, onboarding and policy development while collaborating with enforcement authorities as needed.
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