Compliance Investigations Manager

4 дн. назад

156k–178.4k USD / yearUSASeniorRemote

amlsanctionstransaction monitoringblockchain

Lead compliance investigations and ensure adherence to global regulatory standards in fintech and crypto contexts.

The Compliance team at plays a vital role in ensuring the company adheres to global regulatory standards across financial products and services. This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape. By safeguarding against regulatory risks, the team is essential in helping the company achieve its mission of creating a more transparent and efficient financial ecosystem.

The Compliance Investigations Manager will lead the execution of core compliance objectives, including financial crime investigations and regulatory reporting. In addition to operational leadership, the Compliance Investigations Manager will play a key role in driving strategic compliance initiatives aimed at strengthening ’ financial crime prevention framework. This includes contributing to the design and execution of long-term compliance strategies, enhancing investigative processes through automation and analytics, and ensuring the program evolves in step with regulatory expectations and business innovation.
Oversee implementation of operational objectives of the Compliance Investigations program
Scale the compliance operations investigations team to support business growth in line with sustainable risk management and compliance support
Manage and develop key metrics to determine the health of the compliance investigations program
Oversee end-to-end investigations on a range of cases triggered from KYC/CDD, sanctions screening, transaction monitoring and blockchain analytics.
Lead a high-performing team while fostering a culture of accountability, continuous learning, and professional growth within Compliance Operations
Evaluate ongoing technology utilized in the investigations process including but not limited to automation
Be a senior member of the Compliance team where you help to guide and provide support to the other workstreams

6+ years of experience in Transaction Monitoring and Investigations operations processes including hands on experience executing investigations and drafting suspicious activity reports
4+ years of financial crime compliance team management experience
A fundamental understanding of AML, KYC and Sanctions regulations
Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement
Experience managing operational data sets including reporting KPIs/KRIs to leadership
Excellent stakeholder management and communication skills, with the ability to work cross-functionally
Ability to develop and implement process improvements based on business initiatives and compliance insights.
Important Notice for Applicants Fraudulent accounts sometimes pose as recruiters on LinkedIn and other platforms, and fake websites sometimes impersonate our careers site. These scammers attempt to deceive applicants into paying for job opportunities or providing personal financial information.

Applying to ? Our only careers site is .com/careers , and we only recruit via @ .com email. Details below. ___
Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it.
We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world’s leading financial institutions, like Mastercard, Visa, Robinhood, and PayPal.
Our only official careers site is .com/careers
We only use @ .com email addresses
We never ask for payment or financial details to apply, interview, or work here
For technical roles, we do not perform a coding interview without prior screening by our engineering team