Senior FCC Lead: Digital Assets Compliance
sri conferenceNew York, NY
Senior FCC Lead: Digital Assets Compliance
L7
sri conferenceNew York, NYyesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestment Banking and Securities IntermediationMiscellaneous IntermediationGoldman 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
Level
ManagerL7
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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