Responsibilities

📍Manages the global onchain and offchain transaction monitoring operations team, ensuring effective day-to-day operations while driving continuous improvement initiatives to enhance team efficiency 📍Overseeing and managing global operational activities across multiple jurisdictions, ensuring adherence to regulatory requirements and providing subject matter expertise to business units and local MLROs 📍Mentor, coach, and develop team members, fostering a high-performing environment across all regions 📍Deliver briefings and escalations to senior management on compliance-related topics on a regular basis 📍Take ownership of specific cross-functional projects to improve transaction monitoring capabilities and mitigate the company's risk exposure, in alignment with the business strategy 📍Closely monitor productivity levels of the team, ensuring investigations are within SLA 📍Communicate effectively with stakeholders across different levels of the organization, ensuring clarity on compliance initiatives and progress toward regulatory goals 📍Develop and present regular reports, metrics, and analyses to facilitate data-driven decision-making, addressing critical issues related to compliance, risk, and business operations

Requirements

📍Minimum of 10 years experience working in a compliance role with 5 years leading a global Transaction Monitoring team 📍Crypto on-chain monitoring experience a plus 📍Proven experience and knowledge in AML regulations, criminal typologies, audit/exam management, operational leadership Strong technical communication and interpersonal skills 📍Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation 📍Professional certifications are a plus: i.e. CAMS, CFE, etc

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.