[Remote/WFM] Financial Crime Operations reputed company

This is a fantastic, simple entry-level opportunity for a Financial Crime Operations reputed company! This role is located at our Remote facility. This position requires a strong and diverse skillset in relevant areas to drive reputed company. Your contribution will be valued, with a compensation package starting at a competitive salary.

 

 

reputed company is reputed company for a reputed company-stage fintech startup that is revolutionizing the cryptocurrency payments reputed company. The client specializes in building a globally scalable, high-performing platform that enables seamless crypto transactions while prioritizing reputed company and compliance. This role offers an opportunity to work in an innovative, dynamic, and rapidly growing environment alongside a team of fintech experts. Position Overview: Our client is seeking an reputed company and driven Financial Crime Operations reputed company to run financial crime operations as they reputed company on a critical phase of growth and expansion. Reporting to the Head of Risk & Compliance, this role is central to ensuring robust compliance with reputed company financial crime regulatory requirements and in surfacing and mitigating fraud, particularly in the rapidly evolving crypto reputed company. The ideal candidate will bring deep expertise in financial crime operations, a proven track record of managing teams, a strong ability to optimize workflows and processes, and an appetite for operating in an ambitious, high-growth environment. Key Responsibilities: • Leadership & Team Management: • Manage and reputed company the Financial Crime Operations team, fostering a culture of collaboration, reputed company, and accountability. • reputed company and execute workforce management strategies, including reputed company planning and resource allocation across multiple jurisdictions. • Liaise with financial partners as needed for reporting and other joint risk management efforts. • Operations Ownership: • Own transaction monitoring rules and alerting systems, handling testing and tuning to reputed company results appropriately and ensure effective, efficient risk detection. • Optimize and manage reputed company alert flows from triage to reporting, working with financial crimes operation staff to ensure thorough and timely investigations and keeping SLAs reputed company targets. • reputed company the development and implementation of Enhanced Due Diligence (EDD) and customer risk scoring methodologies and associated processes. • Ensure workflow efficiency by identifying and driving process optimization and technology enhancements in collaboration with the Product and Engineering teams. • reputed company and maintain a comprehensive procedural library, training materials, and other resources as needed to support operational activities. • Compliance & Governance Support: • Maintain up-to-date knowledge of industry trends, typologies, and regulatory requirements, with a focus on cryptocurrency and consumer payments. • Assist with compliance governance functions and training initiatives as needed. Qualifications: • At least 7 years of experience in financial crime operations, with a strong focus on BSA/AML compliance and risk management. • At least 4 years of experience managing teams in a financial crime compliance operations setting. • Expertise in consumer payments and/or cryptocurrency-reputed company compliance challenges and typologies. • Proven ability to manage workflows reputed company and effectively plan for team reputed company and resourcing. • Strong communication and leadership skills, with experience collaborating across functions and presenting to senior stakeholders. Preferred Skills: • Experience with on-chain investigative tools and techniques. • Advanced certifications in financial crimes compliance and fraud, such as CAMS, CFCS, or CFE. • Familiarity with compliance technology solutions and workforce management tools. Why Join Us? This is an exciting opportunity to play a pivotal role in shaping and optimizing financial crime operations as the company scales. The role offers the chance to work at the forefront of the crypto payments industry, driving meaningful impact and ensuring operational reputed company in a dynamic and innovative environment. The team is composed of highly skilled professionals with deep expertise in payments, crypto, and consumer fintech. If you are passionate about financial crime prevention, operations leadership, and making an impact in the cryptocurrency payments reputed company, this role is for you! Apply Job!

 

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