Director of Financial Crimes - AML

Overview

Hands-on role to build and lead financial crimes program in a fast-paced crypto environment.

Ideal candidate has 4-6 years of experience in financial crimes compliance with a strong understanding of AML laws.

Locations

• Canada
• Hungary
• United States
• Japan
• Brazil
• United Kingdom
• Nigeria

Requirements

• 4-6 years of experience in financial crimes compliance
• Strong understanding of U.S. AML and sanctions laws
• Experience with transaction monitoring systems

Responsibilities

• Own financial crimes operations
• Design workflows for suspicious activity
• Collaborate with cross-functional teams
• Act as subject matter expert
• Develop scalable FIU
• Stay ahead of regulatory developments

Benefits

• Competitive salary
• Health benefits from day 1
• Home-office setup stipend
• Monthly stipend