Conduct complex AML and blockchain investigations to identify money laundering, terrorist financing, and other illicit activity. Analyze transaction monitoring and suspicious activity reporting requirements, identify compliance process gaps, recommend mitigations, and collaborate with financial institutions, regulators, law enforcement, legal teams, and blockchain companies. Stay current on cryptocurrency risks and regulations while supporting training and knowledge sharing.

Drive risk and compliance activities for finance and supply chain: perform risk management and reporting, due diligence, remediation and corrective action planning, user access management, SOX compliance, and partner with stakeholders and global teams to implement controls and support audits.