What You'll be Doing:

📍Leading strategic direction, design, development and implementation of Financial Crimes Compliance programs and controls across KYC, Sanctions Compliance, and the FIU. 📍Developing, maintaining, and enhancing robust compliance policies, procedures, controls, and frameworks. 📍Driving technology adoption, including artificial intelligence and machine learning, to enhance compliance effectiveness. 📍Ensuring FCC meets defined global regulatory standards (E.g. FATF, BSA/AML, OFAC, etc). 📍Engaging cross-functionally (with groups such as the Business, Data, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices. 📍Preparing Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For in You:

📍8+ years of experience in financial crime compliance within financial services, FinTech or crypto industries. 📍Strong expertise in global regulatory requirements and compliance frameworks. 📍Proven leadership and team management skills in dynamic, cross-functional environments. 📍Bachelor's degree or equivalent practical experience 📍Deep knowledge of emerging technologies that are used to mitigate financial crime risk, in particular AI and machine learning. 📍Proven ability to work within and meet deadlines in a fast-paced environment. 📍Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks 📍Intuitive, highly ethical and comfortable to question and challenge 📍Strong communication and presentation skills at all levels of the organization, both verbal and written