Own and enhance the AML program for digital asset clients, including KYC, KYB, KYT, enhanced due diligence, transaction monitoring, investigations, and SAR filing determinations. Lead Chainalysis implementation, configuration, alert-rule development, and risk calibration.
| Company | Clear Street |
|---|---|
| Industry | Cryptocurrency |
| Location | New York, NY, USA |
| Region | 🇺🇸 United States |
| Job Type | Full-time |
| Salary | $150K–$175K |
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