Crypto Financial Crime Architect - Data & Analytics (Hybrid)

Capgemini; New York (NY); Hybrid; USD 80,000 - 124,000; Part time

Job summary

Tundra Technical Solutions seeks a Crypto Financial Crime SME to lead a strategic FCC transformation initiative for a global investment bank. You will define and implement the crypto operating model, data architecture, transaction monitoring framework, sanctions controls, and blockchain intelligence integration strategy.

The candidate brings deep Crypto AML, blockchain analytics, and counterparty intelligence experience and can engage with senior stakeholders across Compliance, Operations, Data

Qualifications

• 10 years in Financial Crime Compliance AML KYC Sanctions or Transaction Monitoring.
• 3 years hands-on Crypto AML / Blockchain Risk Management.
• Deep understanding of crypto compliance in global banking.
• Experience with at least one major blockchain intelligence platform (TRM Labs or Chainalysis).
• Experience defining Transaction Monitoring scenarios and alert review processes.

Responsibilities

• Define target operating models for Crypto AML, Sanctions Investigations, and Regulatory Reporting.
• Advise senior stakeholders on crypto financial crime risks, controls, governance and industry best practices.
• Design operating workflows covering alert generation, triage, investigations, escalation and case management.
• Develop implementation roadmaps for enterprise crypto compliance programs.

Skills

Crypto AML

Blockchain Analytics

TRM Labs

Chain Analysis

Transaction Monitoring

Sanctions Screening

Entity Resolution

Graph Analytics

Data Governance

Stakeholder Mgmt

Job description

Tundra Technical Solutions seeks a Crypto Financial Crime SME to lead a strategic FCC transformation initiative for a global investment bank. You will define and implement the crypto operating model, data architecture, transaction monitoring framework, sanctions controls, and blockchain intelligence integration strategy.

The candidate brings deep Crypto AML, blockchain analytics, and counterparty intelligence experience and can engage with senior stakeholders across Compliance, Operations, Data