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Digital Assets Sanctions Screening Program Lead (Vice President)New
PowerToFly · Highland Park, Dallas, United States
Partial summary via job aggregator — the complete description is on the employer's site.
We are seeking an experienced Vice President to join the Global Financial Crimes (GFC) Sanctions Screening Controls team which focuses on digital assets and blockchain-enabled sanctions screening activity. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President level position within the Global Financial Crimes (GFC) Sanctions Screening Contro…