Compliance Operations Manager (Web3)

TL;DR

Compliance Operations Manager (Web3): Overseeing and implementing compliance operations strategies for a global crypto company with an accent on regulatory adherence, efficiency, and risk management across financial intelligence, enhanced due diligence, and periodic review processes. Focus on scaling operational mechanisms, leveraging technology for automation, and building a global team of compliance professionals.

Location: Based in our London office, with a mandatory in-office presence three days per week. The company has a Work from Anywhere Policy, allowing remote work from anywhere in the world for up to 20 days per year.

Company

hirify.global is a leading global cryptocurrency company connecting the world to the future of finance, trusted by over 90 million wallet holders and over 40 million verified users.

What you will do

• Oversee the implementation of FIU, EDD, and Periodic Review day-to-day processes, ensuring full adherence to regulatory expectations.
• Partner with Compliance, Legal, and Product colleagues to create and scale operational mechanisms, improving productivity and quality.
• Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations and make data-driven decisions.
• Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders.
• Develop, implement, and manage risk-based rules to ensure effective monitoring across diverse geographies and product offerings.
• Build and manage a global team of compliance professionals responsible for investigations, regulatory reports, and strategic initiatives.

Requirements

• Minimum of 10 years of relevant AML experience.
• Knowledge of the laws, regulations, and guidance governing AML/CFT, Sanctions, and illicit finance.
• Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools.
• Comfort working in a global environment across time zones.
• Experience working to drive programmatic and operational efficiencies using data and automation.
• Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams.

Culture & Benefits

• Full-time salary based on experience and meaningful equity in an industry-leading company.
• Hybrid role based in London, with a mandatory in-office presence three days per week.
• Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
• Budgets for learning & professional development.
• Unlimited vacation policy; work hard and take time when you need it.
• Flexible work culture and Apple equipment.