EDD Manager

Insight Global; Charlotte (NC); On-site; USD 105,300 - 128,700; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) with employer matching

Paid sick leave

Job summary

A leading company in the financial services sector is looking for an EDD Manager to ensure compliance with Anti-Money Laundering regulations. This role requires strong leadership skills and a deep understanding of compliance standards, making a significant impact on operational excellence. The ideal candidate will have a passion for cryptocurrency and blockchain technology, bringing essential expertise to the team.

Qualifications

• 5+ years of experience in AML compliance, EDD, or related areas.
• Proven leadership experience with a track record of managing teams.

Responsibilities

• Ensure compliance with Anti-Money Laundering (AML) regulations.
• Lead a team conducting enhanced due diligence on high-risk customers.

Skills

Analytical skills

Communication skills

Problem-solving skills

Leadership

Education

Bachelor's degree in Compliance or Finance

Job description

1 day ago Be among the first 25 applicants

Direct message the job poster from Insight Global

• As an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies.
• You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring adherence to Coinbase's compliance standards.
• Your expertise will drive operational excellence and contribute to the company's mission of making cryptocurrency accessible to everyone.

REQUIRED SKILLS AND EXPERIENCE:

• Bachelor's degree or equivalent experience in Compliance, Finance, or a related field.
• 5+ years of experience in AML compliance, EDD, or related areas.
• Proven leadership experience, with a track record of managing teams and driving operational excellence.
• Strong knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
• Excellent analytical, communication, and problem-solving skills.
• Passion for cryptocurrency and blockchain technology.

Compensation:

$117,000 + $11,000 Bonus + $50,000 equity in the company

Exact compensation may vary based on several factors, including skills, experience, and education.

Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Management

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Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

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