Crypto Senior AML Investigator - Remote

Robinhood

5 weeks ago

Robinhood

AML Investigation

Cryptocurrency

Blockchain Analysis

SAR Drafting

Join Robinhood as a Crypto Senior AML Investigator to lead complex investigations into cryptocurrency-related financial crimes.

Chief Compliance Officer - Remote

Linqto

8 weeks ago

Linqto

Compliance

SEC Regulations

FINRA Regulations

Anti-Money Laundering

Linqto Capital LLC is looking for a Chief Compliance Officer to lead compliance efforts and ensure adherence to regulatory requirements.