Related skills
data analysis kyc aml ofac kyb📋 Description
- Lead and build the Bridge Financial Crimes Operations team.
- Manage Operations Associates to mitigate Bridge financial crime risk.
- Oversee AML reviews and validate customer data and docs.
- Analyze transactions and on-chain activity to detect crimes.
- Set team goals and use metrics to drive performance.
- Collaborate with Risk, Compliance, Product, Eng, Legal to optimize risk and UX.
🎯 Requirements
- 5+ years managing teams in financial crimes, risk, or compliance.
- AML and sanctions knowledge: BSA/Patriot Act, OFAC, KYC/KYB.
- Operational background with process improvements, SLAs, scaling.
- Strategic thinker who translates complex challenges into actions.
- Data-driven; analyze performance data and identify trends.
- Excellent English and Spanish communication.
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