US Compliance Manager

October 31

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Caleb & Brown

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High Volume Transactions • Personal Brokers • Digital Asset Security • Cryptocurrency Accounting • ICO Liquidation and Consultation

51 - 200

Description

• Manages the daily operations of AML staff by overseeing alert/case volumes and providing ongoing coaching, guidance, and training. • Serves as the primary resource to team members on intensified AML detection/investigative issues and provides coaching and feedback to the team. • Responsible for management functions including new employee selection, employee development, performance evaluation, and corrective action. • Creates and implements unit objectives and policies and procedures to meet organizational goals and objectives in support of Caleb & Brown. • Oversees and leads designated AML prevention and detection environments and ensures regulatory and reporting requirements are met. • Interacts with law enforcement and industry and regulatory authorities, as appropriate. • Identifies and implements corrective action for any outstanding AML or BSA (Bank Secrecy Act) and OFAC compliance issues. • Collaborates with senior management in developing strategy, business plans/objectives for the AML/BSA team. • Represents the AML/BSA unit on various committees, working groups and complex projects, or initiatives. • Leads training sessions on AML awareness and processes. • Advises senior management of AML risk exposure based on suspected activity or employee misconduct or collusion related to ML/TF activity.

Requirements

• Bachelor's degree: OR 4 years of related experience (in addition to the minimum years of experience required (10 years total) may be substituted in lieu of degree. • 6 years’ experience in financial crimes detection/investigations to include 4 years AML experience within the financial services industry. • 2 or more years of crypto and direct team lead, supervisory or management experience. • Strong knowledge and application of (BSA) Bank Secrecy Act, (AML) Anti-Money Laundering and OFAC/Sanctions, and other AML regulatory policies. • Experience reviewing, editing, and coaching on financial crimes investigation cases. • Demonstrated strong written and oral communication skills to include communications to executive management. • Experience leading a team within the crypto industry focusing on financial investigations, OFAC/sanctions investigations, and/or cyber intrusion investigations within a highly complex, detail oriented and fast paced environment. • 3 or more years subject matter expertise in the areas of Anti-Money Laundering investigations. • Clear record of developing team culture, processes, and training. • Excellent verbal, written, presentation and interpersonal communication skills. • CAMS, CFCS, KYT, Reactor or equivalent certification.