VP, Global Financial Crimes Testing — Crypto & Digital Assets

PowerToFly; Gaithersburg (MD); On-site; USD 95,000 - 165,000; Full time

Benefits offered by this job

Medical insurance

401(k) plan

Paid Time Off

Disability insurance

Job summary

A global financial services firm based in Gaithersburg, Maryland, seeks an experienced Vice President Tester to strengthen its financial crime prevention framework. You will lead risk assessments and evaluations related to financial crimes, including AML and digital assets. The ideal candidate should have extensive experience in financial crimes compliance and excellent analytical skills. This role offers a competitive salary and comprehensive benefits in a dynamic environment focused on innovation and compliance.

Qualifications

• 8 - 10 years of relevant experience in financial crimes compliance, audit, assurance, or testing.
• Strong understanding of AML, Sanctions, Anti‑Corruption, and related financial crimes frameworks.
• ACAMS or equivalent certification (or required within 15 months).

Responsibilities

• Lead and execute risk based reviews across all financial crimes domains.
• Incorporate expertise to evaluate crypto and digital asset related controls.
• Assess the design and operational effectiveness of controls.

Skills

Financial crimes compliance

Audit

Analytical skills

Problem solving

Communication

Education

Bachelor's degree from an accredited institution

Job description

A global financial services firm based in Gaithersburg, Maryland, seeks an experienced Vice President Tester to strengthen its financial crime prevention framework. You will lead risk assessments and evaluations related to financial crimes, including AML and digital assets. The ideal candidate should have extensive experience in financial crimes compliance and excellent analytical skills. This role offers a competitive salary and comprehensive benefits in a dynamic environment focused on innovation and compliance.