WHAT YOU WILL DO:

📍Oversee the implementation of FIU day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices. 📍Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times. Utilize an in-depth understanding of metrics, reporting, and capacity planning to make informed data-driven decisions. 📍Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders. 📍Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes. 📍Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings.

WHAT YOU WILL NEED:

📍Minimum of 5 years of relevant AML experience. 📍Knowledge of the laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting 📍Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools 📍Comfort working in a global environment across time zones

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