Browse 2 exciting jobs hiring in Cdd now. Check out companies hiring such as Jobgether, CIBC in Springfield, Orlando, Oxnard.
Lead transaction monitoring and blockchain forensic investigations for a cutting-edge fintech to detect suspicious activity and ensure AML compliance across fiat and digital assets.
CIBC is hiring a Senior Manager to lead AML and sanctions technology examinations, using data analytics and automated testing to evaluate controls, drive remediation, and mentor a high-performing compliance testing team.