About this role

📋 Description Oversee implementation of operational objectives of the Compliance Investigations program Scale the compliance operations investigations team to support business growth in line with Manage and develop key metrics to determine the health of the compliance investigations program Oversee end-to-end investigations on cases triggered from KYC/CDD, sanctions screening, transaction Lead a high-performing team while fostering accountability, continuous learning, and growth within Evaluate ongoing technology used in investigations, including automation 🎯 Requirements 6+ years of experience in Transaction Monitoring and Investigations operations with hands-on 4+ years of financial crime compliance team management Fundamental understanding of AML, KYC and Sanctions regulations Strong writing capabilities for regulator/auditor/law enforcement review Experience managing operational data sets and KPI/KRI reporting to leadership Excellent stakeholder management and cross-functional communication 🎁 Benefits Remote-friendly work arrangement Opportunity to influence global regulatory standards in crypto/fintech

Source listing: empllo_remote