Associate Manager, CX AML Compliance (Web3)
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Описание вакансии
TL;DR
Associate Manager, CX AML Compliance (Web3): Leading a team of 10-15 Compliance Analysts in executing transaction monitoring and anti-money laundering controls with an accent on EDD, KYC, and SAR filing processes. Focus on driving operational excellence, implementing compliance solutions, and maintaining a culture of ownership within a high-growth crypto environment.
Location: Must be based in the US; remote-first with required in-person participation at company offsites throughout the year.
Salary: $117,385 USD
A mission-driven organization building the emerging onchain platform to update the global financial system.
What you will do
- Lead and mentor a team of 10-15 Compliance Analysts focused on Transaction Monitoring, AML, and Fraud Investigations.
- Ensure strict adherence to operational KPIs and maintain high-quality standards for EDD and SAR filings.
- Partner with Financial Crimes and second-line compliance teams to execute the BSA/AML program effectively.
- Communicate complex compliance requirements clearly to drive individual and group performance.
- Champion change management initiatives and identify process improvements to enhance operational productivity.
- Foster a strong culture of compliance and customer-centric decision-making.
Requirements
- US-based location.
- Bachelor's degree or 3+ years of experience in the Compliance field.
- 2-3+ years of supervisory experience managing teams.
- Working knowledge of financial laws and regulations (e.g., BSA, OFAC, FinCEN).
- Ability to thrive and maintain positive energy in ambiguous, high-pressure environments.
- Excellent written and verbal communication skills.
Nice to have
- Compliance Industry certification (e.g., ACAMS).
- Advanced proficiency with Google Apps.
- Project Management, Scrum, Agile, or Lean 6S certification.
- Experience with the product suite.
Culture & Benefits
- Intense, mission-focused work environment with high-caliber colleagues.
- Comprehensive benefits including medical, dental, vision, and 401(k).
- Regularly supported in-person team and company-wide offsites.
- Equity and bonus eligibility.
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