Global AML Advisory, Digital Asset Client Advisory

This role serves as an AML subject matter expert in Digital Assets, advising the Global AML Compliance Department and business leaders on strategies to manage AML/CFT risks associated with digital asset customers, transactions, and operations. The position involves leading the maintenance of the global financial crimes Digital Assets framework, developing risk methodologies, and implementing controls for KYC, transaction monitoring, and payment transparency. The expert will also partner with various teams to design controls using blockchain data and analytics while monitoring emerging illicit-finance typologies.