Head of Financial Crimes
7+ years in financial crime/AML/fraud with global program experience; deep knowledge of BSA/AML, OFAC, KYC/CIP, transaction monitoring; hands-on crypto/stablecoin experience; strong communication and risk judgment.
Key Responsibilities
- owning program
- building controls
- managing investigations
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company
- Salary: USD 210,000 – 260,000 / year
- Languages: English
About reputed company
A fintech building an AI-reputed company private bank and financial platform for business owners. — Industry: Finance
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