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kyc vendor management aml regulatory reporting edd📋 Description
- Oversee FIU, EDD, and Periodic Review processes to regulatory standards.
- Partner with Compliance, Legal, and Product to scale operational mechanisms.
- Maintain KPIs to measure effectiveness of compliance ops.
- Develop dashboards and reports for senior management and regulators.
- Build and manage a global team of compliance professionals.
- Collaborate with MLROs and cross-functional teams.
🎯 Requirements
- Minimum 10 years AML experience.
- Knowledge of AML/CFT laws, sanctions, and regulatory reporting.
- Experience implementing crypto compliance ops including blockchain monitoring tools.
- Global time zones experience.
- Data-driven, automation for programmatic efficiencies.
- Excellent communication with regulators and leadership.
🎁 Benefits
- Unlimited vacation policy
- Unlimited books policy
- Apple equipment
- Meaningful equity in an industry-leading company
- In-office presence in Paris four days per week
- Work from Anywhere Policy: remote up to 20 days per year
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