Key Responsibility Areas:
- Operational Leadership & Oversight
- Transaction Monitoring (TM)
- Investigations & Regulatory Reporting
- Risk & Trend Analysis
- Reporting & Collaboration
Qualifications -
- 5+ years of experience in AML compliance, financial investigations, or FIU operations, ideally in fintech, crypto, or financial services.
Expertise in configuring and calibrating TM platforms such as Elliptic, Unit21, and TRM Labs.
- Strong knowledge of AML regulations, sanctions screening, SAR/STR reporting, and enforcement obligations (e.g., NYDFS Part 504, FinCEN, OFAC).
- Proven leadership experience managing investigations teams and operational workflows.
- Skilled in data analysis, reporting, and documentation of compliance models and decisions.
- Model validation experience, such as NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance
Job Type: Full-time
Pay: $140,000.00 - $180,000.00 per year
Benefits:
- Dental insurance
- Health insurance
- Relocation assistance
- Vision insurance
Application Question(s):
- Are you a US citizen? If yes, please provide:
1) your salary expectations per year:
2) notice period:
3) do you require relocation assistance:
- Do you have 5 years of AML compliance experience?
- Do you have experience with crypto?
- Do you have experience in configuring and calibrating TM platforms such as Elliptic, Unit21, and TRM Labs ?
- Do you have Model validation experience, such as NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance?
Work Location: In person