ApplyDirector of AML and Third Party Compliance
Posted about 2 months agoViewed
View full description
💎 Seniority level: Director, 7-10+ years
📍 Location: Chicago, IL, Dublin, IE, Amsterdam, NL, Bermuda, United Kingdom, US Eastern Time, NOT STATED
🔍 Industry: Financial services or fintech
🏢 Company: Zero Hash👥 51-100💰 $105,000,000 Series D almost 3 years agoCryptocurrencyBlockchainInfrastructureFinancial ServicesFinTech
🗣️ Languages: English
⏳ Experience: 7-10+ years
🪄 Skills: Project ManagementPeople ManagementCommunication SkillsAttention to detailTime ManagementWritten communicationDocumentationComplianceInterpersonal skills
Requirements:
- Proven people management experience within the financial services or fintech sectors.
- College degree is required.
- 7-10+ years of AML and relevant professional services experience.
- Experience with KYB/KYC processes.
- Familiarity with case management and project management tools.
- Strong time management and ability to meet tight deadlines.
- Excellent verbal and written communication skills.
- Strong interpersonal skills for effective collaboration.
- Advanced project management capabilities with attention to detail.
- Experience in cryptocurrency is a plus.
- ACAMS certification is a plus.
- Experience with Money Service Businesses (MSBs) is a plus.
Responsibilities:
- Manage onboarding processes, including KYB/KYC and documentation review.
- Supervise initial, 30 day, and annual reviews of customers with a focus on risk management.
- Conduct reviews of consumer disclosures and marketing materials for regulatory compliance.
- Communicate with Zero Hash clients to support successful team activities.
- Maintain understanding of AML regulations and current money laundering schemes.
- Support automation of compliance processes and identify opportunities for efficiency.
- Develop and ensure accuracy of tracking logs for metrics reporting.
- Identify anomalies and escalations related to AML initiatives.
- Contribute to a collaborative team environment for analytical and reporting improvement.
- Support leadership in compliance-related duties.
- Adhere to all federal and state laws regarding Anti-Money Laundering.
Apply