Director, Digital Assets Deputy BSA/AML Officer - Charles Schwab : Job Details

Director, Digital Assets Deputy BSA/ AML Officer Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & Co. Corporate Risk Management. FCRM is committed to aligning with all laws and regulations governing the identification and reporting of suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/ AML/ Sanctions Program, Shared Services and Conduct Risk Management verticals, is dedicated to the goals of safeguarding the Firm's assets and making Charles Schwab the most trusted leader in the financial services industry. FCRM's BSA/ AML/ Sanctions Program is currently seeking a Director to act as the Digital Assets Deputy BSA/ AML Officer. This role requires critical leadership skills while serving as an expert in financial crimes particularly related to digital assets. The Director will lead the development of the AML Digital Assets Program and oversee the assessment of financial crimes risk presented by digital assets, ensuring regulations are being met, w...Director, Officer, Deputy, Digital, Business Partner, Financial, Business Services