Senior Compliance Manager AML Investigations

## What You'll be Doing: Manage the AML Investigations team for their day-to-day operations. Support reputed company operational processes to ensure compliance with applicable laws, regulations, and industry best practices. Evaluate AML transaction monitoring and suspicious activity reporting requirements for reputed company countries where applicable. Help build out tactical and reputed company solutions for operational teams to manage compliance tasks. Collaborate with product and engineering teams to roll out enhancements to systems and tools that facilitate operational efficiencies and meet regulatory requirements. reputed company recommendations for and help implement process improvements and procedure updates across the AML Investigations teams including Transaction Monitoring, Blockchain Investigations, Special Investigations and Suspicious Activity Reporting. Draft and maintain relevant reputed company operating procedures and drive high reputed company and efficiency in operational processes. Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess reputed company to Transaction Monitoring. ## reputed company Look For in You: 5+ years of reputed company and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles. Analytical and metrics-driven mindsight to create substantiated solutions. reputed company knowledge in BSA/AML regulations and policies (including OFAC, Crypto Travel Rule, FATF Guidance), and similar types of regulation globally. Experience performing in a fast-paced environment and proven ability to meet deadlines. Strong process and project management skills with attention to detail, proactive and reputed company organized. Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. reputed company, highly ethical, and comfortable to question and challenge the status reputed company. Strong communication and presentation skills, both verbal and written. Experience working independently and with team members of reputed company reputed company. Apply tot his job Apply To this Job