NewSr. Manager, Digital Assets Surveillance & Investigations The Charles Schwab CorpSr. Manager, Digital Assets Surveillance & InvestigationsSouthlake, TXAs a Senior Manager, Digital Assets Surveillance and Investigations, you will bring deep Anti-Money Laundering (AML), digital assets, and crypto investigations expertise to help strengthen Schwab's ability to detect suspicious activity, make sound investigative decisions, and meet important regulatory obligations. Schwab's Financial Crimes Risk Management organization plays a critical role in protecting our clients, our firm, and the financial system by helping identify, investigate, and mitigate risks tied to money laundering, fraud, digital assets, sanctions, and other financial crimes.
NewManager, Digital Assets Surveillance & Investigations The Charles Schwab CorpManager, Digital Assets Surveillance & InvestigationsWestlake, TXThe Manager, Digital Assets Surveillance and Investigations will join the Anti-Money Laundering Department within Financial Crimes Risk Management, supporting Schwab's commitment to protecting clients, the firm, and the financial system from money laundering, fraud, illicit finance, and other financial crimes. Ability to identify and assess crypto AML and fraud typologies, including mixers, privacy wallets, peel chains, address poisoning, crypto dust, romance scams, pig butchering scams, DeFi-related obfuscation, and other illicit activity patterns.
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