Senior FCC Lead: Digital Assets Compliance

L7

sri conferenceNew York, NYyesterday
Goldman Sachs is seeking a senior member of Financial Crime Compliance to lead digital assets risk management and governance. You will work across FCC and business teams to define strategy, implement controls and oversee investigations related to blockchain and tokenized assets. This role requires extensive experience in AML/CTF, sanctions, and fraud risk management, with a focus on evolving regulatory expectations and practical compliance delivery in a global, fast-changing environment.
Apply now
Apply now

Level

ManagerL7

Location

New York, NY

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

To get sharper similar jobs, create your profile using the link below.

Create profile