Director of AML and Third Party Compliance

August 26

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Zero Hash

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Financial infrastructure for the future

settlement • crypto • NFT • custody • liquidity

51 - 200

💰 $105M Series D on 2022-01

Description

• Manage onboarding processes, including KYB/KYC and documentation review and development of customer risk profiles and risk mitigation measures • Supervise the conduct of initial, 30 day, and annual reviews of customers and the application of EDD and risk management procedures based on the customer risk profile • Supervise the conduct of initial, 30 day, and annual reviews of consumer disclosures, front ends/user interfaces, and marketing and advertising materials for consistency with legal, regulatory, and Zero Hash requirements • Communicate with Zero Hash clients to support successful completion of team activities and associated policies, procedures and other documentation • Maintain an understanding of AML regulations; current money laundering schemes; and investigative techniques required to apply appropriate controls • Support efforts to automate compliance department functionality related to areas of responsibility and make recommendations on ways to make internal processes more efficient • Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting • Identify anomalies and escalations as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis • Work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes • Support the Chief Compliance Officer, Chief AML Officer, and other leaders as needed • Other ad hoc duties as assigned • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements

Requirements

• Proven people management experience, preferably within the financial services industry or fintech area, including in a remote first environment • College degree • 7-10+ years of AML and relevant professional services experience • Proven experience with the areas of responsibility • Experience working with third-party case management and project management tools • Hardworking and driven • Strong time management skills and ability to execute tasks within tight deadlines • Strong verbal and written communication skills • Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units • Strong project management skills, with ability to multi-task and maintain attention to detail • Crypto experience a plus • ACAMS certification a plus • Experience with MSBs a plus • Experience with EDD and KYB/KYC a plus

Benefits

• Chance to earn equity • Maternity & Paternity leave • WeWork Membership • WFH Yearly Stipend • L&D Stipend (after 6 months)