Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC)
Job Summary
Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC).
Lead engagement with FinCEN, OFAC, state regulators (e.g., NYDFS), and international FIUs, managing regulatory examinations and enforcement inquiries.
Build, develop, and retain a high-performing global team of AML analysts, investigators, and compliance professionals.
Matching Summary
Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC).
Skills & Requirements
Must-have
Global financial crimes compliance program
Transaction monitoring systems
Suspicious activity reporting
Blockchain analytics and on-chain intelligence
Financial crimes typology library
Regulatory engagement and examinations
Nice-to-have
Risk-minded problem solvers
Crypto ecosystem expertise
Sophisticated legal and diplomatic judgment
Key Requirements
10+ years of experience in leading global compliance
Mastery of Crypto-Specific Financial Crimes Typologies