Director, Financial Crime — Lead AML & Crypto Compliance (Remote)

AML RightSource, LLC.; Kraków; On-site; PLN 291,973 - 349,726; Full time

Benefits offered by this job

Comprehensive private medical healthcare

Remote work options

Group private insurance plan

MyBenefit Cafeteria

Annual discretionary bonus

Job summary

A leading financial crime compliance firm seeks a Director to provide strategic leadership and accountability over AML projects. The role involves managing client relationships, leading cross-jurisdictional teams, and ensuring quality deliverables. Candidates should possess in-depth knowledge of AML regulations, with over 12 years of experience, including strong leadership of large teams. This position offers a gross salary starting at 28,750 PLN/month and includes various employee benefits, such as comprehensive medical care and remote work options.

Qualifications

• 12+ years of AML/Financial Crimes experience with regulatory understanding.
• 5+ years management experience leading teams of 200+.
• Knowledge of crypto-specific risks and blockchain tracing methodologies.

Responsibilities

• Lead financial crime engagements delivering high-quality results.
• Manage client relationships to identify growth opportunities.
• Mentor engagement teams and promote personal development.

Skills

Leadership

AML regulations knowledge

Problem-solving skills

Analytical skills

Client relationship management

Education

Bachelor’s Degree

Tools

Comply Advantage

Salesforce

JIRA

Chainalysis

Job description

A leading financial crime compliance firm seeks a Director to provide strategic leadership and accountability over AML projects. The role involves managing client relationships, leading cross-jurisdictional teams, and ensuring quality deliverables. Candidates should possess in-depth knowledge of AML regulations, with over 12 years of experience, including strong leadership of large teams. This position offers a gross salary starting at 28,750 PLN/month and includes various employee benefits, such as comprehensive medical care and remote work options.