Responsibilities

📍Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures. 📍Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives. 📍Take ownership of the Global High-Risk Client program and standard operating procedures. 📍Implement and oversee the high-risk customer monitoring program. 📍Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD. 📍Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country. 📍Partner with local MLROs to ensure localization where applicable. 📍Lead remediation projects related to HRC/EDD. 📍Serve as the primary stakeholder in the customer risk scoring methodology. 📍Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates. 📍Oversee HRC/EDD project prioritization. 📍Monitor and manage metrics pertaining to HRC/EDD. 📍Oversee global escalation processes related to HRC/EDD.

Requirements

📍8+ years of EDD experience. 📍ACAMS, ACFCS or other industry leading certification. 📍4+ years of management experience. 📍4+ years of experience managing the periodic reviews including the monitoring of high risk customers. 📍Knowledge and experience with global CDD/EDD requirements. 📍Knowledge and experience with implementing customer risk scoring frameworks. 📍Deep understanding of AML/CFT and sanctions risks. 📍Knowledge of global licensing requirements related to financial services and crypto related business activities. 📍Experience with complex beneficial ownership structures. 📍Excellent communication, analytical, logical thinking, problem solving, and writing skills. 📍Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.