Job Summary
A provider of the largest global bitcoin exchange. is filling a position for a Remote Enhanced Due Diligence Team Lead.
Candidates will be responsible for the following:
- Assisting with performing personnel actions
- Partnering with stakeholders within the Compliance Team
Skills and Requirements Include:
- 2+ years of experience in a Supervisory/ Team Lead role
- 6+ years' experience in a compliance role at a financial institution or equivalent
- Four-year degree or equivalent experience