TL;DR

Compliance Operations Lead (Transaction Monitoring): Manage and develop transaction monitoring systems for both blockchain and fiat to ensure compliance with global anti-money laundering regulations with an accent on regulatory reporting, risk-based recommendations, and operational excellence. Focus on building scalable compliance processes, integrating real-time monitoring improvements, and balancing strategic initiatives in a fast-paced fintech environment.

Location: Remote - United States

Salary: $150,923–$177,557 USD

Company

%hirify_global% builds blockchain infrastructure enabling secure and compliant digital asset transactions for leading financial institutions.

What you will do

Own and manage the transaction monitoring program including red flags assessments and regulatory guidance implementation
Oversee contractor staffing and ensure quality of L2 review processes
Translate complex blockchain and fiat transaction data into actionable risk-based insights
Develop and maintain monitoring procedure documentation for regulatory examinations
Collaborate with engineering and product teams to enhance real-time monitoring systems
Monitor regulatory developments and adapt monitoring strategies proactively

Requirements

Must have 4+ years experience in BSA/AML compliance with deep knowledge of FATF and global regulations
Experience with blockchain and fiat transaction monitoring and suspicious activity reporting
Strong analytical skills to convert data into risk-based recommendations
Experience balancing operational and strategic initiatives in fast-paced environments
Proficiency with AI tools to improve workflows
SQL skills preferred for data analytics and reporting