WHAT YOU WILL DO:

  • Design and oversee the implementation of global compliance processes, ensuring full adherence to AML/CTF, KYC, and consumer protection standards and aligned with industry best practices.
  • Establish and maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times. Utilize an in-depth understanding of metrics, reporting, and capacity planning to make informed data-driven decisions.
  • Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders.
  • Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.
  • Manage the implementation and optimization of sanctions screening tools to ensure compliance with OFAC, UN, EU, and other global sanctions programs.
  • Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings.
  • Manage vendor relationships that support operational processes including transaction monitoring, screening, trade surveillance, blockchain analytics, etc.
  • Leverage technology to automate workflows, implement operational efficiencies, and enhance operational scalability as the business grows.
  • Serve as a trusted advisory to the Chief Compliance Officer, delivering presentations on AML and Compliance program status and critical issues to leadership, driving strategic decision-making
  • Build and manage a global team of compliance professionals specializing in transaction monitoring, screening, and operational compliance.
  • Provide training, mentorship, and career development opportunities for team members.
  • Foster a culture of compliance awareness, efficiency, and collaboration
  • Act as a key liaison with regulators, auditors, and external advisors on transaction monitoring and sanctions compliance.

WHAT YOU WILL NEED:

  • Minimum of 5 years of relevant AML experience.
  • Knowledge of the laws, regulations, and guidance governing customer due diligence and related processes (for example, AML laws and regulations in Lithuania and other countries).
  • Experience working to improve onboarding processes
  • Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams.
  • Ability to balance regulatory compliance with business growth and innovation.

COMPENSATION & PERKS

  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • Hybrid model (remote & on-site setup)
  • Unlimited vacation policy; work hard and take time when you need it
  • Apple equipment
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture

Salary

120,000 - 170,000 USD

Yearly based

Remote Job

Worldwide

Job Benefits
Company retreats Paid time off Pay in crypto
Job Overview
Job Posted:
1 month ago
Job Expire:
1mo 4w
Job Type
Full Time
Job Role
Blockchain Developer
Education
Bachelor Degree
Experience
5+ Years
Total Vacancies
1

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Location

Texas , United States