A leading financial institution seeks a Compliance Line of Business Sanctions Digital Assets Officer Associate in Washington, D.C. The role involves providing compliance guidance on sanctions regulations, supporting business lines on compliance issues, and researching transactions with potential sanctions risks. Candidates should possess a bachelor’s degree and a minimum of 5 years' relevant experience in Compliance or Risk Management. Competitive compensation and a comprehensive benefits package are offered.
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Associate Compliance • Washington, DC, United States