Key Responsibilities:

📍Report and work closely with the Vice President, BSA/AML Officer for North Americas to determine the effectiveness and efficiency of the FIU Program and its ability to identify, detect, deter, and report suspicious activity. 📍 Ensure timely and accurate submission of reports to the FinCEN and other relevant authorities, including Suspicious Activity Reports (“SARs”), Blocked Reports, Rejected Reports and Voluntary Self-Disclosures (“VSDs”). 📍Serve as the primary liaison for 314(b) Information Sharing requests and other external law enforcement searches, assessing their content and best methods to address them. 📍Review laws, regulations, FinCEN advisories and OFAC enforcement actions that impact the MTS compliance requirements, with emphasis on red flags and typologies. 📍Maintain FIU compliance policies, programs, and procedures. 📍Disseminate information, answer questions, and serve as a subject matter expert for MTS US on transaction monitoring related areas. 📍Monitor and review regulatory findings against other financial institutions for lessons learned, share with the BSA/AML Officer, and complete gap analysis against MTS FIU program as necessary. 📍Contribute, as a key member of the MTS US Financial Crimes Compliance leadership team, to the development and implementation of the wider compliance strategy, including staffing. 📍Lead and oversee complex AML/CFT/Sanctions investigations, ensuring that all alerts are thoroughly analyzed, documented and escalated appropriately,

Qualifications:

📍Confident verbal and written communication skills with the ability to deliver consistent messages to all levels of the company. 📍Excellent written and oral communication skills for documentation, reports, and presentations. 📍Capable of process identification and mapping. 📍Working knowledge of SharePoint development. 📍Digitally aware and experienced with process improvement, automation of manual processes, and use of technology to generate efficiencies and scalable outcomes. 📍Highly competent in the use of MS Office tools (PowerPoint, Excel, Visio). 📍Preferred experience in cryptocurrency AML/CFT/ Sanctions monitoring , with a background in using blockchain analytics tools to investigate digital asset transactions.

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