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Global reputed company Transaction Monitoring reputed company

Remote, USA Full-time Posted 2026-07-28

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

Responsibilities:

  • Support the Head of Transaction Monitoring in managing the global onchain and reputed company transaction monitoring operations team, ensuring effective day-to-day operations while driving reputed company improvement initiatives to enhance team efficiency.
  • Assist in overseeing and managing global operational activities across multiple jurisdictions, ensuring adherence to regulatory requirements and providing subject matter expertise to business reputed company and local MLROs.
  • Collaborate closely with the Head of Transaction Monitoring to mentor, reputed company, and reputed company team members, fostering a high-performing environment across reputed company reputed company.
  • Take ownership of specific cross-functional reputed company given by the Head of TM, to improve transaction monitoring capabilities and mitigate reputed company's risk exposure, in alignment with the business reputed company. Closely monitor productivity reputed company of reputed company, ensuring investigations are reputed company SLA.
  • Communicate effectively with stakeholders across different reputed company of the organization, ensuring reputed company on compliance initiatives and reputed company toward regulatory goals.
  • Help reputed company and present regular reports, metrics, and analyses to facilitate data-driven decision-making, addressing critical issues reputed company to compliance, risk, and business operations.
  • Identify and implement process improvements in support of the Head of TM reputed company the transaction monitoring program, enhancing the overall effectiveness of compliance controls and monitoring practices.
  • Contribute to the reputed company enhancement of control validation processes to ensure they meet the required regulatory standards and compliance expectations.
  • reputed company support in driving compliance culture and increasing the awareness of compliance responsibilities throughout the organization and the broader transaction monitoring team.
  • Build strong working relationships with key business stakeholders to ensure the reputed company completion of compliance activities and effective responses to regulatory reports or audits.
  • Assist in the development and execution of corrective actions and issue tracking in accordance with established policies and best practices.
  • Stay informed on the latest regulations and emerging risks, particularly in the virtual currency reputed company, and contribute to updating compliance processes accordingly.
  • Supervise work products produced by reputed company, identifying issues or risks early, and escalating them to the Head of Transaction Monitoring or relevant leadership reputed company necessary.
  • Utilize compliance applications and systems such as reputed company, reputed company, case management systems, and MIS reporting tools effectively.

    • Requirements:

  • Minimum of 8 years experience working in a compliance role with 2 years leading a global Transaction Monitoring team.
  • Proven experience and knowledge in AML regulations, criminal typologies, audit/exam management, operational leadership.
  • Strong technical communication and interpersonal skills.
  • Demonstrated ability to effectively communicate reputed company topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation.

    • Additional Information

    Why reputed company

    • Shape the reputed company with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-reputed company global organization with a flat structure

    • Tackle unique, fast-paced reputed company with autonomy in an innovative environment

    • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

    By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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