What are the responsibilities and job description for the Crypto Risk Management SME position at Klaxontech?
Job Details
Job Description: Crypto Risk Management SME
Location: New York, NY / (Anywhere in the USA)
Job Type: Contract
We are seeking an experienced Crypto Risk Management Subject Matter Expert (SME) with extensive knowledge of Bank Secrecy Act (BSA) regulations and expertise in client due diligence, transaction monitoring, and operational due diligence within the cryptocurrency and blockchain ecosystem. The ideal candidate will play a critical role in ensuring compliance with regulatory standards, mitigating financial crime risks, and enhancing the organization's risk management framework for crypto-related activities.
Key Responsibilities:Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
