Manager
Core
Lead and manage large teams (50–100+ FTE) for AML and crypto compliance operations, driving performance, quality, and SLA adherence.
Role type
Senior IC operations manager (AML/Crypto compliance)
Builds
AML operations (Transaction Monitoring, CDD, EDD, Sanctions Screening) and crypto compliance initiatives (blockchain transaction analysis, wallet tracing)
Domain
Financial services / Anti-Money Laundering / Crypto Compliance
Required skills
AML operations management, Crypto compliance, Team leadership (50–100+ FTE), Regulatory framework knowledge (FATF, OFAC, FinCEN, BSA/AML), Financial crime typologies, Blockchain risk indicators, Stakeholder management, Crisis resolution, Workforce planning
Preferred skills
KPI management, SLA tracking, Data-driven decision-making, Dashboard/reporting expertise, Mentoring and succession planning
Technologies
TMS (Transaction Monitoring Systems), Blockchain analysis tools
Responsibilities
Lead governance cadence including WBRs/MBRs, Manage client expectations on SLAs and quality, Drive root cause analysis and corrective actions, Collaborate with Compliance, Risk, QA, Training, Product, and Tech teams, Support process transitions and knowledge transfers, Act as primary client-facing SPOC for escalations
Seniority
Senior, hands-on IC with people management