Related skills
blockchain cryptocurrency leadership aml regulatory compliance📋 Description
- Lead the financial crime risk framework and SOPs.
- Manage a team of financial crime professionals.
- Conduct risk assessments for operations, products, and services.
- Monitor regulatory changes and advise mitigating actions.
- Oversee investigations of financial crime incidents.
- Collaborate with legal/compliance/risk/engineering to embed controls.
🎯 Requirements
- Bachelor's degree in finance, business, or law (advanced degrees preferred).
- 5+ years in financial crime risk management; 2+ in leadership.
- Knowledge of Gibraltar and UK AML laws and standards.
- Strong leadership and team-building ability.
- Experience with investigations and authorities.
- Familiarity with crypto exchanges, wallets, blockchain tech and related risks.
🎁 Benefits
- 100% remote work from anywhere in the world.
- Flexible PTO and work-life balance.
- Annual learning and development budget.
- High-performance, collaborative team culture.
- Opportunity to shape financial crime programs.
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