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Senior Trm Jobs

3 open positions · Updated 2 weeks ago

Average salary: 126.4k–208.4k/yr

Showing 3 of 3 positions

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Robinhood
Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago
TRM Elliptic BSA/AML financial crime Chainalysis
Flexible on stack
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Block
Product Compliance Manager, Bitcoin & Digital Assets Remote
Block Bay Area, CA, United States of America $142.6k–$257.6k/yr Published 2 weeks ago
AML/BSA UDAP/UDAAP Military Lending Act Regulation Z Fair Credit Reporting Act
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Block
Product Compliance Manager, Bitcoin & Digital Assets

Join Block as a Product Compliance Manager to shape compliance strategies for Bitcoin and digital assets in a dynamic financial services environment.

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 2 weeks ago
TRM Labs Sanctions Regulations Blockchain Elliptic Bank Secrecy Act
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