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Job

Director Of AML

  • Location

    United States

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Edward Maglalang

  • Contact email:

    e.maglalang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    9 days ago

  • Expiry date:

    2025-07-16

  • Startdate:

    ASAP

A new client of our is looking to add a Director of AML to their team. Their mission is to enable businesses to easily create amazing crypto products, unlocking digital assets for everyone, everywhere.

Overview

B2B digital assets-as-a-service technology platform that offers turnkey solutions such as NFTs for its clients. They have a total funding of $200 Million. Series D funding round. Embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). This company is backed by multiple investors across the country.

Responsibilities

  • Apply Fincrime, law, regulations, guidance, and industry standard practices across products, services and activities. Facilitate effective decision making and development of processes to ensure consistency and repeatable success for scalability
  • Lead a team of fincrime professionals to ensure compliance with FINCEN guidance and MSB/MTL, Bit Licensing in each state.
  • Monitor day to day activities of all Fincrime, business performance and team productivity morale to ensure teams stay connected. Build and lead a seasoned team to facilitate and further these responsibilities.

Requirements

  • 10+ Years of comparable legal or compliance work experience, including experience with or at the Federal Reserve Board, FDIC, OCC, SEC, DOJ, CFPB, or state regulatory Body.
  • Compliance certifications such as ACAMs, CRCM, CFE
  • Specific regulatory subject matter expertise in Fin crime, BSA/AML, and Fraud
  • JD Preferred but not required.
  • Fintech experienced preferred.

Please apply if intrested!