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5 дней назад

Compliance EDD & High Risk Client Team Lead (Web3)

Формат работы
remote (только Latam)
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
LA
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Compliance EDD & High Risk Client Team Lead (Web3): Managing high-risk individual and retail client cases with an accent on Enhanced Due Diligence (EDD) and AML/KYC regulatory compliance. Focus on overseeing complex PEP reviews, source of wealth assessments, and optimizing EDD workflows to ensure regulatory adherence.

Location: Remote (Latin America)

Company

hirify.global is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

  • Oversee and review high-risk individual and retail client cases within SLAs to ensure timely resolution.
  • Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments.
  • Act as the primary escalation point for MLROs and Compliance leadership on complex or borderline cases.
  • Manage the client off-boarding process for high-risk retail clients according to internal policies.
  • Monitor team output quality and drive improvements to EDD workflows, SOPs, and decision frameworks.
  • Mentor team members and lead AML/CFT training programs to foster a high-performance culture.

Requirements

  • Bachelor's degree in Law, Business, Finance, or a related field.
  • 5+ years in AML/KYC compliance with a strong focus on EDD and high-risk clients.
  • At least 2 years of experience in a senior or lead capacity.
  • Proficiency in compliance tools such as World-Check, ComplyAdvantage, or Elliptic.
  • Strong knowledge of AML/CFT frameworks within the crypto or financial services sectors.
  • Must be based in Latin America.

Nice to have

  • CAMS or equivalent professional certification.
  • Prior experience working in crypto or fintech.

Culture & Benefits

  • Work-from-home arrangement.
  • Competitive salary and comprehensive company benefits.
  • Opportunities for career growth and continuous learning in a results-driven environment.
  • Collaboration with world-class talent within a flat organizational structure.
  • Autonomy to tackle unique, fast-paced projects in an innovative setting.

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