Global AML Advisory, Digital Asset Client Advisory
Bank is hiring for Global AML Advisory, Digital Asset Client Advisory in Irving, TX. Hybrid, Senior level, $122k–$166k a year stated. First seen November 3, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bank
- Where
- Irving, TX
- Arrangement
- Hybrid
- Level
- Senior
- Pay stated
- $122k–$166k a year
- First seen
- November 3, 2026
- Listed via
- Workday
What the posting says
Overview As an AML subject matter expert in Digital Assets, s/he is responsible for advising the Global AML Compliance Department and relevant first-line business leaders on strategies to identify and manage AML/CFT risks associated with Digital Asset customers, transactions and operations. S/he advises on the design, implementation, testing and ongoing effectiveness of relevant KYC, transaction monitoring and payment transparency controls. Job Summary · Leads maintenance of the global financial crimes Digital Assets framework, with primary responsibility for customer, transaction and AML…
Read more and apply on Bank's site
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