Director of Financial Crimes
A company is looking for a Director of Financial Crimes - AML. Key Responsibilities Own the end-to-end financial crimes operations, including transaction monitoring, alert clearing, case investigations, and SAR filings Design and implement workflows and procedures for identifying, investigating, and escalating suspicious activity Collaborate with engineering, product, and legal teams to ensure compliance controls are integrated into new systems and features Required Qualifications 4-6 years of relevant experience in financial crimes compliance, BSA/AML, or related areas, preferably in crypto or fintech Demonstrated ability to work independently on complex, cross-functional projects with minimal supervision Strong understanding of U.S. AML and sanctions laws and regulatory expectations CAMS, CFE, or other relevant certification is preferred Familiarity with blockchain analytics tools and experience preparing for regulatory exams
A company is looking for a Director of Financial Crimes - AML.
Key Responsibilities
Own the end-to-end financial crimes operations, including transaction monitoring, alert clearing, case investigations, and SAR filings
Design and implement workflows and procedures for identifying, investigating, and escalating suspicious activity
Collaborate with engineering, product, and legal teams to ensure compliance controls are integrated into new systems and features
Required Qualifications
4-6 years of relevant experience in financial crimes compliance, BSA/AML, or related areas, preferably in crypto or fintech
Demonstrated ability to work independently on complex, cross-functional projects with minimal supervision
Strong understanding of U.S. AML and sanctions laws and regulatory expectations
CAMS, CFE, or other relevant certification is preferred
Familiarity with blockchain analytics tools and experience preparing for regulatory exams
