Senior Consultant Digital Assets - AML/KYC/BSA Knowledge
1 day ago
New York
Advise clients on AML, KYC, and BSA regulatory frameworks applicable to digital assets, including interpretation and operationalization of laws such as the BSA/AML, FinCEN guidance, FATF Travel Rule, and OFAC sanctions lists as they relate to crypto. Documented experience in training/mentoring AML c