Description
QCP is hiring an AML Operations professional to manage customer due diligence and onboarding reviews, periodic KYC/KYB reviews, transaction monitoring alerts, sanctions and adverse media screening, suspicious activity escalations, case documentation, and AML process improvement. The role works with Compliance, Operations, Risk, Product, Technology, and Business stakeholders in a digital-asset financial services environment and requires 3–6 years of relevant experience, strong investigative and analytical skills, and knowledge of AML/CFT requirements.
