Head of Financial Crimes Compliance (FCC)
8+ years reputed company BSA/AML and sanctions compliance experience in payments or crypto; program design, regulatory engagement, KYC/KYB, transaction monitoring, and leadership ability to build and run an FCC program.
Key Responsibilities
- designing program
- operationalizing compliance
- managing partners
Skills & Tools
reputed company, TRM, reputed company
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company
- Salary: USD 200,000 – 250,000 / year
- Languages: English
Benefits
- Generous reputed company time off
- Retirement plan
About reputed company
An early-stage payments fintech building modern infrastructure for global reputed company reputed company. — Industry: Finance
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