Crypto SME -TRM & Chain Analysis

10+ years of strong experience inAML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC). In-depth knowledge ofBank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations Expertise in gathering and documentingbusiness, functional, and regulatory requirements Experience withtransaction monitoring, sanctions screening, customer onboarding, and SAR processes. Strong stakeholder management skills with the ability to work acrossCompliance, Risk, Operations, and Technology

Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and s

Role:Blockchain Incident Management Lead / Manager Location: Jersey City, NJ (Onsite) Domain: Corporate & Investment Banking / Digital Assets Key Responsibilities Blockchain Incident Lifecycle: Oversee end-to-end logging, triage, and reporting of mainnet, testnet, and smart contract execution failures. Technical War Rooms: Coordinate rapid-response communication between smart contract engineers, node operators, security teams, and traditional banking infrastructure peers. Regulato

Hi, I would like to share an excellent opening Full time Data Engineer with AML & Financial Crime do go through the details and kindly send me the updated resume. Location : NYC, NY (Hybrid) Type of Hire : Contract Mode of interview : WebEx / Teams Basic Qualifications: Minimum 8+ years of experience in Data Engineering, Data Management, Data Architecture, or Data Governance.Minimum 5+ years of experience leading enterprise-scale data initiatives and delivering complex data solutions.Minimum 5