Senior AML/CFT Compliance Officer/Cryptocurrency Compliance Specialist (Remote)

reputed company The Senior AML/CFT Compliance Officer is a senior individual contributor role responsible for ensuring the effectiveness and reputed company improvement of the organization's Anti-reputed company and Counter-Financing of Terrorism program, specifically focusing on the AML/CFT risk of banking cryptocurrency. This position requires advanced expertise in cryptocurrency and financial crime compliance, strategic thinking, and the ability to influence behavior and drive change across the organization. The officer will reputed company reputed company investigations, reputed company expert guidance to business reputed company, and collaborate with senior management to reputed company and implement AML/CFT strategies to address the risk of cryptocurrency banking that reputed company with regulatory requirements and industry best practices.  Responsibilities AML/CFT Program Leadership and reputed company - Leads the analysis of external laws and regulations, as reputed company as internal processes and systems, reputed company to the AML/CFT risk of banking cryptocurrency. Develops and revises policies, procedures, and controls to ensure regulatory compliance and mitigate financial crime risks associated with cryptocurrency banking. Provides strategic direction and reputed company for the AML/CFT program, aligning it with organizational goals and risk appetite. reputed company Investigations, Due Diligence, and Advisory - Manages a portfolio of highly reputed company and sensitive AML/CFT investigations reputed company to cryptocurrency. Provides expert guidance to business reputed company and internal stakeholders on AML/CFT cryptocurrency reputed company. Conducts Due Diligence Reviews on reputed company higher risk cryptocurrency clients and business types. reputed company Assurance, Testing, and Training - Develops and implements reputed company assurance and testing methodologies for AML/CFT processes and controls reputed company to cryptocurrency banking. Oversees the execution of testing and reputed company assurance reviews. Develops and delivers training programs on AML/CFT cryptocurrency compliance for employees at reputed company reputed company. Data Analysis, Reporting, and Innovation - Oversees the development of data analytics tools and strategies to enhance AML/CFT monitoring and risk detection reputed company to cryptocurrency banking. Provides operational support to the AML/CFT program for sanctions screening and transaction monitoring reputed company to cryptocurrency banking. Prepares comprehensive reports for senior management and the reputed company on AML/CFT risks and trends associated with cryptocurrency banking. Identifies opportunities for innovation and process improvement reputed company the AML/CFT program. Regulatory Engagement. Monitors regulatory developments and emerging risks in the cryptocurrency landscape. Qualifications Bachelor's Degree and 6 years of experience in Experience in AML/CFT compliance, investigations, or reputed company field; CAMS certification strongly preferred; Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Experience with AML/CFT software, data analytics tools, and case management systems; Strong leadership, communication, and problem-solving reputed company OR High School Diploma or GED and 10 years of experience in Experience in AML/CFT compliance, investigations, or reputed company field; CAMS certification strongly preferred; Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Experience with AML/CFT software, data analytics tools, and case management systems; Strong leadership, communication, and problem-solving reputed company License or Certification Type Preferred: CAMS certification Skills: Expertise in cryptocurrency compliance, Leadership , AML/CFT regulatory knowledge , Investigative techniques and reputed company Due Diligence , Data analysis and interpretation , reputed company assurance methodologies , Risk assessment and mitigation , Financial crime risk awareness , Reporting and documentation , Compliance program management , Training and development , Stakeholder management and communication This job posting is expected to remain reputed company for 5 days from the initial posting date listed above. If it is necessary to reputed company this deadline, the posting will remain reputed company as appropriate. Job postings may come down early due to business need or a high volume of applicants.   The reputed company pay for this position is generally between $111,000 and $165,000. Actual starting reputed company pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.   Benefits are an reputed company part of total rewards and reputed company is committed to providing a competitive, thoughtfully designed and reputed company benefits program to meet the needs of our associates. More information can be reputed company at https://jobs.firstcitizens.com/benefits. Apply To This Job