Crypto AML & Compliance Lead: Strategy, Training & Risk

Confidential; United States; Remoto; USD 180.000 - 260.000; Tempo integral

Resumo da vaga

Confidential is seeking a Head of AML & Compliance - Crypto to lead and enhance anti-money laundering and compliance functions within a digital assets environment. You will monitor regulatory developments and shape internal policies and controls.

You will oversee transaction monitoring, suspicious activity assessments, and escalation processes, provide guidance to business and tech stakeholders, and deliver training. Strong stakeholder management and communication are essential.

Qualificações

• Multiple years of AML/compliance or regulatory risk experience in financial services.
• Experience in digital assets or crypto is beneficial but not required.
• Strong understanding of AML regulations and compliance frameworks.
• Ability to lead, communicate with stakeholders, and manage regulators/auditors.

Responsabilidades

• Oversee transaction monitoring, suspicious activity assessments, and escalation processes.
• Lead AML & compliance functions and drive improvements across the program.
• Deliver training and awareness initiatives across the organization.
• Contribute to governance and risk management activities and engage regulators/auditors.

Conhecimentos

AML compliance leadership

Regulatory risk

Stakeholder management

Training & awareness

English & German fluency

Descrição da vaga

Confidential is seeking a Head of AML & Compliance - Crypto to lead and enhance anti-money laundering and compliance functions within a digital assets environment. You will monitor regulatory developments and shape internal policies and controls.

You will oversee transaction monitoring, suspicious activity assessments, and escalation processes, provide guidance to business and tech stakeholders, and deliver training. Strong stakeholder management and communication are essential.