Global Head of Financial Crimes & Crypto Risk

Coinscapture; Northern (KY); Hybrid; USD 210,000 - 260,000; Full time

Job summary

Flex is building the AI-native private bank for business owners, offering a global, end-to-end financial crime risk management function as a core capability. The Head of Financial Crimes leads day-to-day BSA/AML operations across a global product suite, reporting to the General Counsel & Chief Compliance Officer, and collaborating with product, risk, and engineering teams.

The role emphasizes building and refining policies, controls, and workflows, with a focus on sanctions, CIP/KYC, CDD/EDD,

Responsibilities

• Own the Global BSA/AML program end to end, including policy, risk assessment, governance, and regulatory reporting.
• Partner with product, risk, operations, engineering, and business teams to develop, implement, and refine policies, controls, and workflows across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud.
• Build and run Flex's crypto and stablecoin financial crime program, including typologies specific to on/off ramp activity, stablecoin issuance and redemption.
• Build and enhance transaction monitoring and fraud detection capabilities, including rules, thresholds, typology development, alert handling procedures, QA, and documentation to support regulatory expectations and operational efficiency.
• Own regulator and bank partner exam readiness, including managing findings and remediation timelines.
• Analyze trends across AML alerts, suspicious activity, account behavior, fraud attempts, chargebacks, and transactional anomalies to identify emerging threats, recommend remediations, and drive control enhancements.

Job description

Flex is building the AI-native private bank for business owners, offering a global, end-to-end financial crime risk management function as a core capability. The Head of Financial Crimes leads day-to-day BSA/AML operations across a global product suite, reporting to the General Counsel & Chief Compliance Officer, and collaborating with product, risk, and engineering teams.

The role emphasizes building and refining policies, controls, and workflows, with a focus on sanctions, CIP/KYC, CDD/EDD,