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2 дня назад

Associate Manager, CX AML Compliance (Web3)

117 385$
Формат работы
remote (только USA)/hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

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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

hirify.global

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 hirify.global 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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