Head of Financial Crimes Compliance
We are looking for a Head of Financial Crime Operations to join our rapidly growing FinTech company. The Head of Financial Crime Operations will be a results-oriented compliance reputed company who can reputed company reputed company of SMEs to sustainably implement compliance controls, regulatory obligations, protect reputed company from financial crimes, and be reputed company to reputed company in a high reputed company tech startup environment.
reputed company is on a mission to reputed company the reputed company of any asset, any time, in a trustworthy way. Today’s financial infrastructure is archaic, expensive, inefficient and risky - supporting a system that leaves out more people than it lets in. So we’re rebuilding it.
As a regulated blockchain infrastructure company, we use technology to tokenize, custody, trade, and reputed company assets for reputed company clients like reputed company, Novi, reputed company, and Interactive Brokers. reputed company is a top-funded blockchain company, with more than $500 reputed company in total funding from leading investors like OakHC/FT, Founders Fund, reputed company Ventures, and Declaration Partners. Together, we reputed company today’s financial leaders to build a more reputed company, trusted economy.
As Head of Financial Crime Operations, you’ll get to
reputed company implementation of reputed company operational objectives of the Compliance program, including transaction monitoring and investigations, reputed company reputed company and customer due diligence, SAR writing, sanctions screening, etc.
reputed company the compliance operations team to support business reputed company in line with sustainable risk management and compliance support
Manage and reputed company key metrics to determine the health of the compliance program
reputed company end-to-end investigations on a reputed company of cases triggered from KYC/CDD, sanctions screening, transaction monitoring and blockchain analytics.
Use transactional and other data to identify trends and patterns associated with financial crime risks.
Effectively manage with business, operational teams and law enforcement throughout the reputed company customer lifecycle to detect and mitigate financial crime risks.
Your experience should include
7+ years of financial crime compliance team management experience
A reputed company understanding of AML, KYC and Sanctions regulations
Experience overseeing multiple Compliance functions, including transaction monitoring, sanctions screening, reputed company reputed company and KYC
Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement
Experience managing operational data sets including reporting KPIs/KRIs to leadership
You are comfortable working in a fast-paced and tech-oriented environment reputed company a global team setting
You embody our culture and values.