What You'll be Doing:

📍Manage the AML Investigations team for their day-to-day operations. 📍Support current operational processes to ensure compliance with applicable laws, regulations, and industry best practices. 📍Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable. 📍Help build out tactical and scalable solutions for operational teams to manage compliance tasks. 📍Collaborate with product and engineering teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements. 📍Make recommendations for and help implement process improvements and procedure updates across the AML Investigations teams including Transaction Monitoring, Blockchain Investigations, Special Investigations and Suspicious Activity Reporting. 📍Draft and maintain relevant standard operating procedures and drive high quality and efficiency in operational processes. 📍Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring.

What We Look For in You:

📍5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles. 📍Analytical and metrics-driven mindsight to create substantiated solutions. 📍Fundamental knowledge in BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), and similar types of regulation globally. 📍Experience performing in a fast-paced environment and proven ability to meet deadlines. 📍Strong process and project management skills with attention to detail, proactive and well organized.