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