Senior AML Compliance Lead — Crypto & Global Markets

Madison-Davis, LLC; New York (NY); Presencial; USD 180 000 - 280 000; Tempo integral

Resumo da oferta

Madison-Davis, LLC, a global financial services firm, seeks a Senior AML Compliance Officer to lead financial crime programs across North America and Caribbean operations. The role oversees AML/CTF and sanctions compliance, governance, and risk management while coordinating with regulators and internal teams.

The ideal candidate has extensive AML leadership experience, strong regulatory knowledge, and a track record of enhancing programs across multiple jurisdictions, including crypto-specific

Qualificações

• 10+ years of BSA/AML compliance with senior leadership experience.
• Experience in regulated financial institutions or crypto/digital asset firms.
• Hands-on AML/CTF knowledge across multiple jurisdictions (US, Canada, Caribbean).
• Experience leading regulatory examinations, inquiries, and remediation.

Responsabilidades

• Direct AML/CTF and sanctions programs across US, Canada, and Caribbean entities.
• Develop and maintain policies, risk assessments, and governance frameworks.
• Lead regulatory examinations, audits, and supervisory inquiries; serve as contact for authorities.
• Oversee SAR/STR reporting and investigations across jurisdictions.
• Manage customer due diligence, transaction monitoring, and sanctions screening.
• Evaluate financial crime risks in crypto trading and digital asset dealings.
• Oversee blockchain monitoring and investigative tech to ensure effective alerts.
• Lead enterprise AML risk assessments and implement corrective actions.
• Prepare regulatory updates, submissions, and risk reporting to leadership.

Conhecimentos

AML Leadership

Regulatory Knowledge

Stakeholder Management

Governance & Risk

Crypto Risk

Ferramentas

Chainalysis

Elliptic

TRM Labs

Descrição da oferta de emprego

Madison-Davis, LLC, a global financial services firm, seeks a Senior AML Compliance Officer to lead financial crime programs across North America and Caribbean operations. The role oversees AML/CTF and sanctions compliance, governance, and risk management while coordinating with regulators and internal teams.

The ideal candidate has extensive AML leadership experience, strong regulatory knowledge, and a track record of enhancing programs across multiple jurisdictions, including crypto-specific