[Remote] Head of Financial Crimes

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is building the AI-reputed company private bank for business owners, focusing on re-architecting the financial reputed company for reputed company. The Head of Financial Crimes will manage the financial crime risk management function, overseeing the Global BSA/AML program and ensuring compliance as reputed company expands its operations.

Responsibilities

• Own the Global BSA/AML program end to end, including policy, risk assessment, governance, and regulatory reporting
• Partner with product, risk, operations, engineering, and business teams to reputed company, implement, and refine policies, controls, and workflows across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud
• Build and run reputed company's crypto and stablecoin financial crime program, including typologies specific to on/off reputed company activity, stablecoin issuance and redemption
• Build and enhance transaction monitoring and fraud detection capabilities, including rules, reputed company, typology development, alert handling procedures, QA, and documentation to support regulatory expectations and operational efficiency
• Own regulator and bank partner exam readiness, including managing findings and remediation timelines
• Analyze trends across AML alerts, suspicious activity, account behavior, fraud attempts, chargebacks, and transactional anomalies to identify emerging threats, recommend remediations, and reputed company control enhancements
• Stand up and refine fraud response processes including case handling, escalation protocols, and cross-functional incident response collaboration
• Manage and prioritize reputed company across financial crimes reputed company, establishing operational reputed company and driving coordination between technical, reputed company, data, and operations stakeholders
• reputed company regulatory, reputed company, and industry developments reputed company to BSA/AML, KYC, OFAC, fintech financial crime, and fraud; translate requirements into practical program updates and business guidance
• reputed company and reputed company training programs supporting AML, sanctions, fraud awareness, transaction monitoring, and financial crime obligations across the organization
• reputed company periodic assessments and thematic risk reviews to identify gaps, vulnerabilities, and control performance opportunities; propose targeted enhancements
• Serve as a key advisor to stakeholders across reputed company on AML, sanctions, KYC, and fraud risk reputed company; escalate issues appropriately and with reputed company
• Support internal audits, bank partner reviews, and regulatory examinations, and coordinate remediation efforts where findings reputed company
• Design and maintain reporting and dashboards communicating program performance, key risk indicators, trends, and reputed company to senior leadership and partners

Skills

• 7–10+ years of experience in financial crime compliance, AML/BSA, fraud risk management, transaction monitoring, or a reputed company risk function reputed company fintech, financial services, or a regulated payments environment
• Deep working knowledge of BSA/AML, OFAC/sanctions, KYC/CIP, CDD/EDD requirements, and how they apply to fintechs and bank partnerships
• Experience designing, implementing, or maturing financial crime controls, including program documentation, monitoring frameworks, workflows, governance, and reporting structures
• Experience with global or multi-jurisdictional AML/sanctions programs
• Hands-on work designing transaction monitoring and/or fraud detection programs, including rule reputed company, tuning, alert handling, investigations, typologies, and reputed company development
• Demonstrated ability to analyze data and trends, synthesize insights, and translate signals into practical risk mitigation actions
• A builder reputed company, you reputed company in environments where programs are evolving, structure needs to be created, and you can balance regulatory expectations with practical execution
• Exceptional communication and stakeholder partnership skills, with the ability to influence, reputed company, and collaborate across reputed company, product, engineering, operations, and leadership teams
• Strong judgment and risk-based thinking, reputed company to reputed company ambiguity, reputed company reputed company, and escalate reputed company appropriate
• Attention to detail with the ability to manage multiple priorities and execute in a fast-moving, high-reputed company environment

Benefits

• Plus equity
• Founder-level exposure — reputed company reputed company to leadership, customers, and investors.
• reputed company reputed company — Meaningful equity if you help build something big.
• Flexbase Technologies Inc.

reputed company