Senior Global AML/CFT Investigations Leader

United States Digital Space LLC; United States; Remote; USD 120,000 - 180,000; Full time

Job summary

United States Digital Space LLC is seeking a senior leader for AML investigations to oversee the transaction monitoring and investigations program across financial crimes related to money laundering and terrorist financing. You will report to the Head of the Global FCC Investigations and collaborate with MLRO, Risk and Law Enforcement Liaison teams.

The role requires strong expertise in Global AML/CFT requirements, investigative processes, and systems design, plus experience building scalable

Qualifications

• 5+ years of AML/CFT investigations and operations experience in financial crime.
• Experience in regulated financial institutions or digital payment providers.
• Strong analytical and metrics-driven mindset.
• Knowledge of Global AML/CFT regimes, FATF guidance.
• Ability to meet deadlines in fast-paced environments.

Responsibilities

• Lead and manage a team of AML investigators, providing guidance and mentorship.
• Support operational processes to ensure regulatory compliance.
• Evaluate AML/CFT transaction monitoring and STR requirements across jurisdictions.
• Help build scalable solutions for compliance tasks.
• Collaborate with product and engineering to roll out system enhancements.
• Recommend and implement process improvements across Global FCC Investigations.
• Draft and maintain standard operating procedures and analyze data to identify gaps.
• Stay abreast of changes in cryptocurrency and regulatory developments.

Skills

AML/CFT investigations

Team leadership

Regulatory knowledge

Analytical mindset

Project management

Job description

United States Digital Space LLC is seeking a senior leader for AML investigations to oversee the transaction monitoring and investigations program across financial crimes related to money laundering and terrorist financing. You will report to the Head of the Global FCC Investigations and collaborate with MLRO, Risk and Law Enforcement Liaison teams.

The role requires strong expertise in Global AML/CFT requirements, investigative processes, and systems design, plus experience building scalable