Customer Screening & Escalations Manager
Job Summary:
Our organization is a prominent player in the global blockchain and cryptocurrency industry, with a focus on accelerating the adoption of digital assets and enhancing the accessibility of financial services.
If you thrive in a fast-paced, purpose-driven environment that values continuous learning and advancement, our company offers endless opportunities for personal and professional growth.
We are seeking a seasoned Financial Crime Compliance professional to join our Screening Team, bringing strong expertise and dynamic leadership to the role.
Responsibilities:
- Demonstrate deep knowledge of financial crime compliance, industry best practices, and regulatory requirements, providing guidance and leadership.
- Serve as a key point of contact for escalated name screening alerts and conduct advanced research on compliance risks, sharing findings with key stakeholders.
- Offer strategic advice on managing financial crime risks effectively, staying abreast of industry trends and developments.
- Assess and enhance compliance processes, providing expert guidance to improve efficiency and effectiveness.
- Review FCC-related risk profiles, propose strategic solutions, and influence compliance initiatives.
Requirements:
- Minimum of 5 years of experience in compliance/financial crime compliance, with prior team management experience preferred.
- Familiarity with banking operations, procedures, and systems.
- Bachelor’s degree in a relevant field.
- Certifications like ACAMS or ACFCS are advantageous.
- Proficiency in English with strong analytical, writing, and communication skills.
- Experience in stakeholder management and a proactive, results-driven approach.
Benefits of Working With Us:
- Join a leading blockchain ecosystem with abundant career development opportunities.
- Work with a diverse, talented team in a supportive environment focused on learning and growth.
- Engage in challenging and rewarding projects.
- Contribute to a global organization with a flat structure and competitive benefits.
- Enjoy flexible working arrangements and a casual dress code.
We encourage and celebrate the diversity of our workforce, believing it is foundational to our ongoing success in fostering innovation and excellence.
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