Related skills
kyc aml transaction monitoring blockchain analytics on-chain analytics📋 Description
- Program Ownership & Governance: design and mature the global FCC program.
- Transaction Monitoring: govern risk-based alerts across fiat & on-chain.
- SAR: own the SAR program and filings with authorities.
- Blockchain Analytics: lead on-chain analytics for illicit finance.
- Regulatory Engagement: lead FinCEN, OFAC, NYDFS examinations.
- Team Leadership: build a global compliance team and QA processes.
🎯 Requirements
- 10+ years leading global compliance or financial crimes
- Crypto-specific financial crimes expertise globally
- Regulators credibility across multiple jurisdictions
- Travel Rule and VASP ecosystem experience
- Blockchain analytics and on-chain intelligence leadership
- Global team leadership and vendor management
🎁 Benefits
- Competitive total compensation package
- Comprehensive healthcare schemes for employees and dependents
- Wellness programs, team events, and engagement initiatives
- L&D opportunities and professional development support
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!