Senior Manager, Financial Crime Compliance

Job Summary

Leading financial crime investigations and compliance efforts, the full-time Senior Manager, Financial Crime Compliance will safeguard integrity by analyzing suspicious activity and ensuring adherence to US regulatory requirements while collaborating with global teams and stakeholders.

Key responsibilities

• Design and implement financial crime compliance frameworks aligned with US regulatory standards
• Conduct comprehensive financial crime risk assessments to identify vulnerabilities in the US market
• Oversee complex investigations into potential financial crimes, leveraging knowledge of transaction patterns

Required qualifications

• 10+ years of experience in financial crime investigations, with 2+ years in fintech or virtual asset environments
• Deep understanding of the US financial crime regulatory landscape, including BSA/AML and sanctions
• Experience in Transaction Monitoring, KYC framework design, and regulatory advisory
• Proficiency in blockchain forensic tools and analytics
• Ability to engage with regulators and law enforcement as a subject matter expert on financial crime risks