Crypto Compliance Supervisor

Job Summary

A company is looking for a Crypto Compliance Quality Control Supervisor - Financial Crime (Hybrid).

Key Responsibilities

• Oversee daily compliance operations, including transaction monitoring and case allocation
• Perform initial alert reviews and complex investigations as a subject matter expert
• Conduct quality reviews of investigative casework and lead calibration sessions

Required Qualifications

• 5+ years of experience in financial crime compliance (FCC)
• Strong experience in crypto compliance, including blockchain analytics and Travel Rule compliance
• Experience leading or supervising compliance operations teams
• Hands-on experience with transaction monitoring and investigations
• 18 years or older with a completed High School Diploma or GED required