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Job Description

• Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts;

• Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality.

• Coordinate with senior management and provide insights for process improvement.

• Communicate effectively with your team to drive individual and group performance.

• Champion change management with your team.

• Ask the question “How does this create value for customers” when making decision

• Lead a “culture of compliance”

• Subject matter expert in AML compliance

• Partner with Financial Crimes and second line compliance partners to execute against company's AML program

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [email protected] learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

Skills and Requirements

• Bachelor's degree or 3+ years of experience within the Compliance field, specifically with drafting and filing suspicious activity reports.

• 2-3+ years of supervisory experience

• Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)

• Experience with the Crypto industry

• Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences

• Experience working computers and multiple software and database systems

• Ability to thrive in ambiguous environments • Compliance Industry certification (e.g. ACAMS)

• Advanced understanding of Google apps

• Project Management, Scrum, Agile, or Lean 6S certification/experience. null

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to [email protected].