Afc Operations Manager (remote - Work From Anywhere)
Xapo61
Remote, World
Remote
5+ years financial crime risk management
Cryptocurrency and blockchain expertise
Gibraltar and uk regulatory knowledge
The role involves overseeing all operational aspects of financial crime prevention, detection, and mitigation for a fully distributed global team
Job Summary
The role involves overseeing all operational aspects of financial crime prevention, detection, and mitigation for a fully distributed global team.
Candidates must translate second-line defense policies into first-line standard operating procedures to ensure control effectiveness against fiat and cryptocurrency risks.
Xapo offers a flexible PTO plan, a yearly learning budget, and the opportunity to shape the future of economic freedom through cutting-edge technology.
Matching Summary
The role involves overseeing all operational aspects of financial crime prevention, detection, and mitigation for a fully distributed global team.
Skills & Requirements
Must-have
5+ years financial crime risk management
Cryptocurrency and blockchain expertise
Gibraltar and UK regulatory knowledge
Team leadership and hiring experience
Internal investigation capabilities
Nice-to-have
Advanced degree in finance or law
Professional AML certifications
Experience with correspondent banking
Strong ethical standards commitment
Flexible work schedule adaptation
Key Requirements
Bachelor's degree in finance, business, or law
2+ years in leadership/management capacity
In-depth knowledge of Gibraltar and UK laws
Proficiency in financial crime prevention software