IMC is seeking an experienced AML Officer to support AML/KYC activities for crypto counterparties and digital asset business activities. The role requires strong assessment of AML/CTF risks, complex ownership structures, and sanctions screening in a fast-moving regulatory environment.You will interact with counterparties, front-office teams and internal stakeholders to conduct risk assessments, risk classifications, and onboarding decisions, while maintaining high standards of documentation and #J-18808-Ljbffr
Senior Crypto AML/KYC Risk Officer