Compliance Investigations Manager

📋 Description

• Oversee implementation of operational objectives of the Compliance Investigations program
• Scale the compliance operations investigations team to support business growth in line with
• Manage and develop key metrics to determine the health of the compliance investigations program
• Oversee end-to-end investigations on cases triggered from KYC/CDD, sanctions screening, transaction
• Lead a high-performing team while fostering accountability, continuous learning, and growth within
• Evaluate ongoing technology used in investigations, including automation

🎯 Requirements

• 6+ years of experience in Transaction Monitoring and Investigations operations with hands-on
• 4+ years of financial crime compliance team management
• Fundamental understanding of AML, KYC and Sanctions regulations
• Strong writing capabilities for regulator/auditor/law enforcement review
• Experience managing operational data sets and KPI/KRI reporting to leadership
• Excellent stakeholder management and cross-functional communication

🎁 Benefits

• Remote-friendly work arrangement
• Opportunity to influence global regulatory standards in crypto/fintech