Digital Assets Screening Manager

Czym będziesz się zajmować? Oversee end-to-end real-time financial crime screening across all digital asset transactions, ensuring timely alert triage, escalation, and resolution within SLAs, with strong backlog management. Make risk-based, well-documented decisions on client digital asset wallets and transaction activity, determining investigation outcomes and escalation actions. Lead complex investigations spanning fiat and digital asset transactions across multiple blockchains, using blockch…