Related skills
compliance aml sanctions acams cams📋 Description
- Lead and manage a team of Geofencing Analysts, ensuring quality and SLAs.
- Allocate and oversee workload; monitor metrics; drive process improvements.
- Escalation point for geofencing cases; manage risks; ensure timely updates.
- Monitor AML-related risks in geofencing; stay updated on regulations.
- Collaborate with cross-functional teams to mitigate high-risk customer and partner risk.
- Mentor team members to foster collaboration and high performance.
🎯 Requirements
- Minimum 5 years of compliance/financial crime experience; sanctions preferred.
- Strong AML, sanctions, and compliance processes/technologies.
- 1–2 years of team leadership or supervisory experience.
- Bachelor’s degree in a relevant discipline.
- ACAMS/CAMS/CCAS/ICA certification or equivalent highly preferred.
- Fluent in English; strong analytical, communication, and problem-solving skills.
🎁 Benefits
- Shape the future with a leading blockchain ecosystem
- Collaborate with world-class talent in a flat, global org
- Tackle fast-paced, autonomous, innovative projects
- Career growth and continuous learning opportunities
- Work-from-home arrangement
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