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585Money Laundering Expert Needed for $10M+ Asset Cleaning Operation
STAFF TEAM
#1
Looking for a seasoned professional in financial infrastructure and money laundering for a sensitive, high-volume engagement.
 
About the operation:
 
- Volume: $10M+ USD (USD, crypto, mixed channels)
- Origin: Funds sourced from sanctioned and high-risk jurisdictions
- Objective: Full-cycle money laundering – from placement to integration – into compliant frameworks with zero red flags
- Jurisdictions: Multi-region scope – discretion and legal shielding are mandatory
 
What we need:
- Proven experience in capital movement across digital and fiat rails
- Access to bulletproof front-end infrastructures (biz accounts, MSBs, NGOs, mixers, OTC desks, etc.)
- Deep understanding of AML triggers and how to avoid detection
- Ability to execute multi-phase laundering strategies
 
You should be:
- Quiet, effective, and invisible
- Familiar with global AML compliance frameworks (FATF, AMLD5/6, FinCEN, etc.)
- Already operational – no rookies, no theory junkies

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