Key Responsibilities:

📍Oversee in-depth investigations of all transactional activities, ensuring rigorous compliance with established policies, procedures, and international laws. 📍Construct robust crime-preventive controls to guard the company from emerging Money Laundering (ML) and Terrorist Financing (TF) scenarios. 📍Compile and submit internal Suspicious Activity 📍Reports, and liaise with international authorities as necessary. 📍Spearhead the development and constant optimization of a transaction monitoring programme, catering to improvements in policy efficacy. 📍Collaborate with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry-leading practices. 📍Continually analyze and ensure compliance with assorted laws, including BSA/AML, OFAC, FATF Guidances, and other related financial regulations. 📍Direct intricate forensic investigations prompted internally or by law enforcement. 📍Conduct thorough blockchain analytics to highlight trends/patterns and better detect and counteract suspicious activities.

Requirements:

📍Bachelor's degree in Business, Legal, or related field (or equivalent practical experience). 📍Minimum of 8 years anti-financial crime-related experience with at least 4 years in a leadership role; crypto experience is of critical importance. 📍In-depth experience in Financial Intelligence or High-Risk Monitoring verticals. 📍Expertise in compliance applications and programs such as Chainalysis, TRM, Elliptic, World-Check, and others. 📍Strong understanding of Compliance Operations' functions and processes. 📍Exceptional written and verbal communication, advanced analytical, supreme time management, and investigative skills. 📍Well-acquainted with local laws, directives, and upcoming regulation of virtual currency policies. 📍Ability to steer through ambiguity in a fast-paced, dynamic environment. 📍Thorough comprehension of complex compliance issues (Crypto crime, BSA/AML, OFAC, etc.) and industry best practices.