Director, Digital Assets, Financial Crimes Models & Analytics

Tasks

• Collaborate with regulatory agencies on surveillance models
• Develop and enhance digital asset models
• Identify emerging risks and trends in digital assets
• Lead cryptocurrency transaction monitoring
• Manage digital asset teams and vendor relationships
• Present to senior leadership on cryptocurrency trends
• Support blockchain analytics and compliance
• Support development of blockchain forensics and investigations

Perks/Benefits

• Educational assistance
• Employee wellness programs
• Health care coverage
• Paid time off
• Parental leave
• Retirement plan

Skills/Tech-stack

AML | Blockchain | Blockchain Analytics | Cryptocurrency | Cryptocurrency Trading | Data Analysis | Data Visualization | Fintech | Fraud Detection | Investigations | Model Development | Project Management | Regulatory Compliance | Team leadership