Crypto Risk & ODD Analyst High-Risk Monitoring Job at Framework Ventures, New York, NY

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  • Framework Ventures
  • New York, NY

Job Description

Framework Ventures is hiring a High Risk ODD Analyst to monitor high-risk retail customers within the cryptocurrency environment. The role involves conducting ongoing compliance checks to meet AML/CFT regulations through detailed reviews and analyses of customer transactions. The ideal candidate should have 2–4 years of experience in AML Compliance or Financial Crime, particularly in fintech or retail banking, along with strong knowledge of blockchain technology and associated regulations. #J-18808-Ljbffr

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