Responsibilities:

📍Developing and delivering reporting which meets the needs of regulators, senior leadership, and our partner banks, and promptly responding to inquiries from law enforcement agencies 📍Implementing product and program risk assessments to identify, assess, and mitigate the BSA/AML and sanctions risks, including the development and enhancement of controls, implementation of data monitoring and analytics, and continuous monitoring 📍Assessing retail and business customer identification and verification processes to ensure compliance with applicable standards/requirements 📍Performing maintenance and updating our policies in relation to money laundering and the financing of terrorism, including the application of those policies 📍Ensuring that financial crime risks are taken into account in day-to-day operations, including in relation to the development of new products, the taking-on of new customers, and changes in our business profile 📍Providing support to the business with the launch of products to ensure Compliance requirements are met 📍Partnering with Product Owners, Legal, and Other Business teams to educate and drive the appropriate execution of compliance requirements 📍Other duties as assigned

Qualifications:

📍A bachelor’s degree, and ideally a professional qualification from an internationally recognized body (e.g., ICA, ACAMS) 📍5+ years of experience in an AML role 📍To be committed and excited about world-class financial crime compliance 📍To be an in-depth strategic thinker with the ability to work in a fast-paced environment across a large number of functional groups 📍An understanding of the customer experience and the ability to make business-oriented recommendations to ensure Compliance with key requirements 📍Expertise in AML/TM/Sanctions and a strong background in cryptocurrency 📍Experience with regulators and the regulatory exam process with independent, state, banking, and regulatory auditors, and examiners