Related skills
compliance kyc aml fincen sar📋 Description
- Lead a 10-15 Compliance Analysts team (AML, transaction monitoring, EDD)
- Ensure adherence to operational KPIs from directs and vendors
- Coordinate with senior management for process improvements
- Communicate effectively with your team to drive performance
- Champion change management within your team
- Lead a culture of compliance; AML subject matter expert
🎯 Requirements
- Bachelor’s degree or 3+ years in Compliance
- 2-3+ years supervisory experience
- Knowledge of BSA, OFAC, FinCEN guidance
- Positive energy about crypto and Web3
- Excellent written and verbal communication skills
- Experience with multiple software and databases
🎁 Benefits
- Base salary around $117,000 USD
- Equity and bonus eligibility
- Medical, dental, vision and 401(k)
- On-site in Charlotte office with offsites
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