Financial Crime Operations Lead

December 12

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Rockstar

WebsiteLinkedInAll Job Openings

2 - 10 employees

🎯 Recruitment

👥 HR Tech

🤖 Artificial Intelligence

Description

• Rockstar is recruiting for a seed-stage fintech startup that is revolutionizing the cryptocurrency payments space. • The client specializes in building a globally scalable, high-performing platform that enables seamless crypto transactions while prioritizing security and compliance. • This role offers an opportunity to work in an innovative, dynamic, and rapidly growing environment alongside a team of fintech experts. • Our client is seeking an experienced and driven Financial Crime Operations Lead to run financial crime operations as they embark on a critical phase of growth and expansion. • Reporting to the Head of Risk & Compliance, this role is central to ensuring robust compliance with all financial crime regulatory requirements and in surfacing and mitigating fraud, particularly in the rapidly evolving crypto space. • The ideal candidate will bring deep expertise in financial crime operations, a proven track record of managing teams, a strong ability to optimize workflows and processes, and an appetite for operating in an ambitious, high-growth environment.

Requirements

• At least 7 years of experience in financial crime operations, with a strong focus on BSA/AML compliance and risk management. • At least 4 years of experience managing teams in a financial crime compliance operations setting. • Expertise in consumer payments and/or cryptocurrency-related compliance challenges and typologies. • Proven ability to manage workflows efficiently and effectively plan for team capacity and resourcing. • Strong communication and leadership skills, with experience collaborating across functions and presenting to senior stakeholders.