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Job

AML/BSA Crypto Transaction Monitoring Manager

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $120-140k base

  • Contact:

    Thomas Byrne

  • Contact email:

    t.byrne@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2021-09-09

  • Startdate:

    ASAP

We're working with a top fintech that are creating a new group focused upon cryptocurrency. They're looking to add 4 people to their team. Two of these will be at the managerial level, managing their function underneath a director Crypto.

What you'll be doing:

  • Apply investigative techniques quickly to AML transaction monitoring reviews for their crypto products, which may lead to documenting and filing suspicious activity reports required by government authorities (e.g. law enforcement, regulators, etc.);
  • Apply blockchain analytic techniques to complex information sets in order to make logical and supported recommendations
  • Ensure the Crypto Compliance AML Transaction Monitoring team is meeting key objectives, including producing high-quality investigations in a high productivity environment;
  • Understand the end-to-end Crypto Compliance AML transaction monitoring process and be able to communicate it to vendors, cross-functional stakeholders, auditors and regulators;

Qualifications:

  • Bachelor’s Degree or equivalent experience;
  • 5+ years of BSA/AML compliance experience, including responding to subpoenas and other law enforcement requests for information;
  • 3+ years of experience conducting blockchain monitoring and investigations;
  • 2+ years leading teams of direct reports;
  • Strong understanding of the cryptocurrency regulatory landscape, emerging risks, etc;

For more information get in touch with Thomas Byrne at t.byrne@hamlynwilliams.com or 646 349 4411

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