Topic: [2018-04-21]Citigroup Has Started Headhunting Bitcoin Pros to Join Its AML Group (Read 147 times)
April 21, 2018, 03:52:10 PM
A job is a job, but I doubt if anybody who has gone to great lengths to get a certification and become known as a Bitcoin pro, would like to spend his time preventing money laundering using Bitcoin. Citibank would do well to get its existing AML staff better trained to handle blockchain (and other emerging technologies).
April 21, 2018, 03:23:10 PM
Given the risks associated with money laundering, one of the largest companies on the American financial market, Citigroup, has decided to hire a couple of cryptocurrency-educated workers. Potential candidates possessing a so-called Bitcoin Professional Certification (BPC) are of greater preference.
The senior vice president “will support the Global Head of AML Monitoring Risk Management-Emerging Risk by identifying, analyzing, and implementing AML transaction monitoring risk programs related to developments in cybersecurity, cryptocurrency and emerging payment technologies, products and methods,” the job ad posted on LinkedIn said.
Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/citigroup-started-headhunting-bitcoin-pros/
The senior vice president “will support the Global Head of AML Monitoring Risk Management-Emerging Risk by identifying, analyzing, and implementing AML transaction monitoring risk programs related to developments in cybersecurity, cryptocurrency and emerging payment technologies, products and methods,” the job ad posted on LinkedIn said.
Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/citigroup-started-headhunting-bitcoin-pros/
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