Compliance Operations Manager
## WHAT YOU WILL DO: Oversee the implementation of FIU, EDD and Periodic Review day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices. In partnership with Compliance, Legal, and Product colleagues, you will create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations. Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times. Utilize an in-depth understanding of metrics, reporting, and capacity planning to make informed data-driven decisions. Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders. Create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class operational processes. ## WHAT YOU WILL NEED: Minimum of 10 years of relevant AML experience. Knowledge of the laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools Comfort working in a global environment across time zones Experience working to drive programmatic and operational efficiencies using data and automation Ability to successfully manage competing priorities in a fast-paced tech-driven environment Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams. Ability to balance regulatory compliance with business growth and innovation.
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